Tehelka reveals black money list

The list of the 18 Indians with secret accounts in LGT Bank of Liechtenstein was scooped by the website of a magazine, a week after Union finance minister Pranab Mukherjee declared his government’s inability to reveal their names due to a sovereign confidentiality agreement called the Double Taxation Avoidance Agreement with Germany. The names, though not independently verified by DNA, were detailed by Tehelka, the magazine that exposed scams involving George Fernandes and Bangaru Lakshman inthe past, and on Thursday unveiled the SIT report on the Gujarat riots. The 18 bank accounts accounted for Rs52 crore, is measly when estimates of black money stashed abroad by Indians range up to R 65 lakh crore.
The 15 names, as revealed by Tehelka, in the list are:
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
For details visit: http://www.tehelka.com