123ArticleOnline Logo
Welcome to 123ArticleOnline.com!

ALL >> Business >> View Article

Some Of The Best Figure

By Author: mukeshji kumarji
Total Articles: 442

The magazine claims to have possession of 16 of the 18 names on the list, which the UPA government refused to make public.

The paper revealed names of the 15 account holders. They are: Manoj Dhupelia, Rupal Dhupelia, Mohan Dhupelia, Hasmukh Gandhi, Chintan Gandhi, Arun Kochar, Ashok Jaipuria, Raj Foundation, Urvashi Foundation and Ambrunova Trust. The three trusts are registered outside India, the report said.

The revelations may mean fresh trouble for an already embattled UPA government which has been refusing to make public the names saying it was bound by secrecy clauses in agreements with a host of countries.

The government has given some names in a sealed envelope to the Supreme Court which is hearing a case.

“At this point, we are putting out 15 names without disclosing details like their addresses, the businesses they are involved in and the total money they have stored away in Liechtenstein,” the weekly said.

It said the 18 names are part of the list of 1,400 clients, which were stolen from the databank of LGT Group, the Liechtenstein bank owned by the principality’s ruling family, and passed on to German tax authorities in 2008. The German government had paid as much as €5 million, or $7.4 million, for information on German account holders in Liechtenstein...After this, Germany and England had launched massive investigations resulting in prosecution of dozens of their citizens.

Germany alone had initiated action against over 600 of its tax payers. Besides taking action against its own citizens, Germany had also shared this information with other countries including India.

Who are the?

Owners of Mumbai-based Rosy Blue having offices across the globe, informed sources. They also own Film Waves which has an equity in Kochi IPL team. Arun is CEO of the group. Mumbai-based Gujarati businessman and owns a prominent. The three trusts have their registered offices outside India.

Total Views: 74Word Count: 306See All articles From Author

Business Articles

1. Brilliant Advice For Your Start-up
Author: Carl Frederic Sealey

2. A New Life In Alanya/turkey
Author: J.D.Bennet

3. A Startup’s Quick Guide For Finding Tax And Accounting Services
Author: Hampry Gomes

4. Get Best Quality Fruits Gift Hampers Online
Author: worldgift21

5. Castle Hill Best Indian Restaurant
Author: andazindian23

6. Leaftrend – Ecofriendly Disposable Palm Leaf Plates, Wedding And Party Plates- 7 Inch Square Flat Pa
Author: Jane cristina

7. Signage | Box Up Signage| Digital Printing |dot2dot
Author: ramyaleela

8. Dosti Is Trusted Packers And Movers In Pune
Author: Bizporto

9. Vinyl Windows Okc – Why It Is A Much Preferred Option For Homeowners
Author: Mark Sipla

10. 3 Benefits Of Using A Convertible Hand Truck
Author: Magliner

11. Optimizing Time Using The “beforehand” Technique
Author: NetZealous LLC, DBA TrainHR

12. Exotic Experience With Bar And Grill
Author: pied Piper

13. What Are The Video Conferencing Perks For The Retail Sector?
Author: Doyel

14. All That You Need For Understanding Your Customers Today
Author: Surabhi Joshi

15. What Are The Mechanical Design Requirements For Electric Hoists?
Author: Mahi Sheth

Login To Account
Login Email:
Password:
Forgot Password?
New User?
Sign Up Newsletter
Email Address: