18 Indian accounts in Liechtenstein bank List ,Exposed By Tehelka Magazine
Almost two years since the German government handed over a list of 18 Indian nationals who have accounts in the LGT bank of Liechtenstein, a tax haven; Tehelka, a weekly magazine has published 18 names.
Mint could not independently verify this.
The names disclosed by the magazine are Manoj Dhupelia, Rupal Dhupelia, Mohan Dhupelia, Hasmukh Gandhi, Chintan Gandhi, Dilip Mehta, Arun Mehta, Arun Kochar, Gunwanti Mehta, Rajnikant Mehta, Prabodh Mehta, Ashok Jaipuria, Raj Foundation, Urvashi Foundation and Ambrunova Trust. It however did not reveal the exact identity of the account holders yet.
The list includes:1. Manoj Dhupelia
2. Rupal Dhupelia
3. Mohan Dhupelia
4. Hasmukh Gandhi
5. Chintan Gandhi
6. Dilip Mehta
7. Arun Mehta
8. Arun Kochar
9. Gunwanti Mehta
10. Rajnikant Mehta
11. Prabodh Mehta
12. Ashok Jaipuria
13. Raj Foundation
14. Urvashi Foundation
15. Ambrunova Trust
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