NEW DELHI: continuation of their agenda about the destruction of the "sacred cows" in politics and business, activist Arvind Kejriwal India against corruption (IAC) on Friday a press conference to the black money in Swiss banks accounts exposing holders.
Kejriwal gave details of the bank account holders, where the best company honchos. IAC said the Government is not the details of the holders of the bank account the bank HSBC 700 in Geneva-activist.
"He said that his information was based on a list of 10 account holders in the bank HSBC in Geneva, which was passed to him by a senior Congress leader, which was later verified by a team of India against corruption (IAC) Organization."
"We have CD-HSBC in Geneva Branch has 700 accounts citizens of India. Government also have this account holder list."
Mukesh Ambani of Anil and Naresh Goyal, along with other leading industrialists in the Group of Dabur and Birla belonged to the holders of the accounts, he said.
Anu Tandon, Sandeep Tandon-former IRS, officially-ED, who invaded the addiction has 125 crores was the other name, which reveals Kejriwal.
"In July 2011, the Indian Government adopted a list of about 700 people have bank accounts in HSBC, Geneva. List of account holders amount also have government."
Kejriwal said: can not access all the names, but the following names appeared on that list:
MoTech software private Ltd. :- Rs 2100 crores
Reliance Industries Ltd :- Rs 500 crores rupees
Sandeep Tandon :- Rs 125 crores
Anu Tandon-Rs 125 crores
Mukesh D. Ambani :- Rs 100 crores
Anilbhai D. Ambani :- Rs 100 crores
Naresh Kumar Goyal :- Rs 80 crores
Burmans (3 families) :- Rs 25 crores
Kokila D. Ambani :- She has no balance in account.
Yashovardhan Birla :- no balance
According to the current Director CBI Kejriwal said more than Rs 25 lakh crore Indian stolen money was hidden abroad, while the Government of India said that the amount of Rs 6,000 crore is deposited in Swiss banks.
Kejriwal said that Minister for Finance Pranab Mukherjee even planned amnesty for then-all account holders 700. At a press conference to expose, that an affair was now almost a week — has already served his sentence for the two politicians, Robert Vadra and Nitin Gadkari and Corporate Czar, Mukesh Ambani.
Arvind Kejriwal and activists led by the IAC Prashant Bhushan Tripathi has a profile for the money, now without the name of the political party on the perception of the ruling Congress Party and the BJP leaders are corrupt and hand in glove with big business.
