Monday, November 14, 2011
Black money account holders REVEALED
The names of indians who have stacked their money in bank accounts abroad for tax saving. The total amount is 52 crore according to the report.
The list that germany shared with india had 12 trusts out of which4 belong to indians. The beneficiaries are
1.manoj dhupelia
2.rupal dhupelia
3.mohan dhuelia
4.hasmukh gandhi
5.chintan gandhi
6.dilip mehta
7.arun mehta
8.arun kochar
9.gunwati mehta
10.rajnikanth mehta
11.pramod mehta
12.ashok jaiuria
13.raj foundation
14.urvashi foundation
15.ambrunova trust
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