81 Tests, 2019 Articles
and counting ...

Ambanis', Daburs' Money Stashed In Swiss Banks: IAC

PUBLISHED BY: SURENDER KUMAR
NOVEMBER 09, 2012

   
  submit to reddit   Delicious   Digg   LinkedIn  

 

 

In his latest expose', IAC activist Arvind Kejriwal has alleged that many top Indian corporates and a sitting Congress MP had stashed black money worth several hundred crores in the HSBC Bank in Geneva, Switzerland. He claims that a senior Congress leader gave him the details about it

 

 

 

Kejriwal claimed that Anil Ambani Rs 100 crore in HSBC Bank in Geneva and RIL Chairman Mukesh Ambani also has Rs 100 crore in HSBC Bank in Geneva. However, the HSBC Bank had in January, 2012 apologised to Mukesh Ambani for putting his name among Swiss bank account holders.

 

 

Further, Kejriwal has also targeted Congress MP Annu Tandon for having Rs 125 crore in Swiss accounts. The three family members of Dabur group and Naresh Goyal of Jet Airways have  also been alleged to have stashed crores in Swiss banks.

 

 

 

 



ARCHIVES -- CURRENT AFFAIRS

Tell Us About gkmine.com

We Listen ...


Fortnightly Contest


... WIN Exciting Prizes ...

item-pointer Coming Soon ...

... Previous Winners ...