New Delhi: The black money commotion gained momentum, on Monday, when names of 100 Indians who hold accounts in Swiss bank were revealed by The Indian Express.
The money worth Rs 25,420 crore is stashed in the accounts of various known faces within and outside India. The list consists of top businessmen, diamond traders, politicians and NRIs/PIOs, the report suggests.
In response to revelation, Finance Minister Arun Jaitley assured on Monday, that the Centre has put in vigorous efforts towards digging black money during the last six to seven months.
While addressing the media, he said, “Most of the names revealed in the list today are known to the government."
He disclosed that the assessment of 350 account holders has already been done and the rest will be done by March 31.
Also Read: 1195 Indians hold accounts worth over Rs 25k crore: Report
Here's the list of 100 HSBC Indian account holders who hold accounts in Swiss Bank:
1. Wadhumal Gopaldas Uttamchandani /family ($54,573,535)
2. Harshad Rihan Mehta/ family ($53,631,788)
3. Thikamdas Mahesh Thirani ($40,615,288)
4. Shravan Gupta ($32,398,796)
5. Harshad Bhadrashyam Kothari/ family ($31,555,874)
6. Jitendra Parikh Shaunak/family ($30,137,608)
7. Sandeep Tandon ($26,838,488)
8. Mukesh Dhirubhai Ambani ($26,654,991)
9. Anil Ambani ($26,654,991)
10. Bhagwan Ramchand Krishna ($23,853,117)
11. Parimal Pal Singh Dost ($21,110,345)
12. NAresh Kumar Goyal ($18,716,015)
13. Ravichandra Vadilal Mehta ($18,250,253)
14. Kanubhai Ashabhai Patel ($16,059,129)
15. Sachiv Rajsh Mehta ($12,341,074)
16. Anurag Dalmia/family ($9,609,371)
17. Ravichandran Mehta Balkrishna ($8,757,113)
18. Kumudchandra Shantilal Mehta/family ($8,450,703)
19. Rajesh Kumar Govind Lal Patel/family ($6,908,661)
20. Hemant Dhiraj ($6,237,932)
21. Anup Mehta/family ($5,976,998)
22. Annu Tandon ($5,728,042)
23. Sidharth Burman ($5,401,579)
24. Dipti Dattaraj Salgoacar ($5,178,668)
25. Surbhit Dabriwala/family ($5,000,000)
26. Dullubhai Wantkumar ($4,405,465)
27. Dilip Kumar Dalpatlal Mehta ($4,255,230)
28. Kuldip and Gurbachan Singh Dhingra ($4,144,256)
29. Jamna Thakurdas Lakhani ($4,123,673)
30. Rajiv Gupta ($4,113,705)
31. Arminder Singh Sawhney ($3,965,881)
32. Loveen Gurmukhdas Israni ($3,824,104)
33. Natvarlal Bhimbhai Desai/family ($3,746,078)
34. Jawaharlal Gulabrai Tulsiani/family ($3,730,145)
35. Rajiv Gupta ($3,545,416)
36. Ladli Pershad Jaiswal ($3,496,063)
37. Aloysius Joseph Carvalho ($3,313,788)
38. Pradip Burman ($3,199,875)
39. Sham Gulabrai Tulsiani/family ($3,066,991)
40. Janaki Kishore Vithaldas ($3,031,220)
41. Venu Raman Kumar ($3,063,064)
42. Dilip JayantiLal Thakkar ($2,989,534)
43. Partab Gulabrai Tulsiani ($2,901,435)
44. Dhun Dorab Adenwalla /family ($2,863,271)
45. Pradip Burman ($2,831,238)
46. Naraindas Gulbari Tulsiani ($2,818,300)
47. Praveen Dasot ($2,801,634)
48. Lalitaben Chimanbhai Patel ($2,741,488)
49. Joginder Singh Chatha ($2,732,838)
50. Shyam Prasad Murarka ($2,546,516)
51. Dhurvendra Prakash Goyal ($2,488,239)
52. Suresh Nanda /family ($2,303,713)
53. Anan Nelum Gidwani ($2,228,582)
54. Chhaganlal Joisher Pratap /family ($2,209,346)
55. Devaunshi Anoop Mehta ($2,136,830)
56. Mohammad Haseeb Shaw /family ($2,133,581)
57. Ahmed Rizwan Syed /family ($2,125,644)
58. Vinita Sunil chugani ($2,085,158)
59. Bhushan Lal Sawhney ($2,043,474)
60. Parminder Singh Kalra ($2,042,180)
61. Ratan Singh Chowdhury ($1,987,504)
62. Vikram Dhirani ($1,915,148)
63. Sardarilal Mathradas Nanda ($1,824,849)
64. Martha Wilkinson ($1,824,717)
65. Devinder Singh Sahney ($1,763,835)
66. Dharam Vir Taneja ($1,748,541)
67. Komal Dhindsa ($1,597,425)
68. Trikamji Chatwani /family ($1,594,114)
69. Madhusudanlal Narayanlal Pittie ($1,462,594)
70. Anil Bhardwaj ($1,435,781)
71. Dipendu Bapalal Shah ($1,362,441)
72. Alok Bhartia ($1,349,044)
73. Shubha Sunil Singh ($1,348,983)
74. Shewak Jivatsing Dansinghani /family ($1,267,743)
75. Davidner Kumar /family ($1,231,088)
76. Arshad Husain Adamsi Jasdanwalla /family ($1,229,723)
77. Harish Shantichand Jahveri / family ($1,191,144)
78. Ganpat Singhvi ($1,194,388)
79. Milan Mehta /family ($1,153,957)
80. Ashok Gulabrai Tuksiani ($1,140,890)
81. Krishan Kumar Modi ($1,139,967)
82. Bishwanath Garodia ($1,071,858)
83. Anuradha Anil JAgasia ($1,',648)
84. Vithaldas Kishore /family ($1,020,028)
85. Kadirvelu Babu Chandrashekar /family ($1,007,357)
86. Dipak Varandma Galani /family ($940,191)
87. Arun Ravindranath Sawhney ($914,698)
88. Mohan Chander Merwah ($909,309)
89. Atul thakorbhai Patel ($813,295)
90. Saturgun Kumar Nathani ($751,747)
91. Subhash Sathe /family ($749,370)
92. Anil Pannalal Shah /family ($742,187)
93. Romesh Madhiok ($719,559)
94. Prematlal Jhaveri Bhaven ($717,654)
95. Kalpesh HArshad Kinariwala ($713,340)
96. Ravidnra Bhavesh Gokal ($699,184)
97. Sanjiv Lamba ($644,923)
98. Shobha Bharat Kumar Asher ($641,387)
99. Rakesh Kumar Kathoria ($589,753)
100. Alkesh Pratap Chandra Bhansali ($579,609)
