Rs 500 and Rs 1000 Currency notes are invalid from yesterday mid night. A daring step against black money and terrorism, Indian prime minister Narendra Modi yesterday declared that both rupees five hundred and rupees thousand currency notes are legally invalid in India.What is Next ? Click here to Read the full article,The important things to know about this

Last Updated  :03:27:34 PM , 2016-11-09

According to latest reports,A company named Mossack Fonseca,a law firm in Panama ,which mainly helps people to whitening their black money,Now this firm leaked their 11 millions important documents including the name of 500 Indian black money holders.According to latest reports This list includes name of bollywood super star,Amithabh Bhachan Aiswarya rai ,Business Tycone Adani’s elder brother and DLF owner Kushal Pal Singh or KP Singh and around 500 others.But it is not clear that the news is authentic or not.This list popularly known as Panama Papers list

Last Updated  : 2:03:34 PM , 2016-04-04

We all know that india is one of the main victim of corruption.Mainly black money .Julian Assange co- founder and the editor in chief of the whistleblower website WikiLeaks,he recently revealed that Black money mainly comes from india. Assange said that there could be Indian names in the data that Wikileaks would publish.He also gives a promise to indian peoples that not lose their hope ,and the names in the swiss bank account holders will come out in the near future.He also criticized the Indian Government that they are not aggressive in going after the black money holders.

LIST OF 100 HSBC account holders from india

Is this black money or not ,we are not sure about it; may be it will be legal money. we have to wait for official clearances.Today Indian express published this list, they are not claiming as it is black money,they just published it as the ” Top 100 HSBC account holders from india”

1. UTTAMCHANDANI GOPALDAS WADHUMAL/family $54,573,535
2. MEHTA RIHAN HARSHAD/ family $53,631,788
3. THARANI MAHESH THIKAMDAS $40,615,288
4. GUPTA SHRAVAN $32,398,796
5. KOTHARI BHADRASHYAM HARSHAD/ family $31,555,874
6. SHAUNAK JITENDRA PARIKH/family $30,137,608
7. TANDON SANDEEP $26,838,488
8. AMBANI MUKESH DHIRUBHAI $26,654,991
9. AMBANI ANIL $26,654,991
10. KRISHNA BHAGWAN RAMCHAND $23,853,117
11. DOST PARIMAL PAL SINGH $21,110,345
12. GOYAL NARESH KUMAR $18,716,015
13. MEHTA RAVICHANDRA VADILAL $18,250,253
14. PATEL KANUBHAI ASHABHAI $16,059,129
15. SACHIV RAJESH 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. PATEL RAJESHKUMAR GOVINDLAL/family $6,908,661
20. HEMANT DHIRAJ $6,237,932
21. ANUP MEHTA/family $5,976,998
22. TANDON ANNU $5,728,042
23. SIDHARTH BURMAN $5,401,579
24. SALGOACAR DIPTI DATTARAJ $5,178,668
25. DABRIWALA SURBHIT/family $5,000,000
26. VAGHELA BALWANTKUMAR DULLABHAI $4,405,465
27. DILIPKUMAR DALPATLAL MEHTA $4,255,230
28. KULDIP & GURBACHAN SINGH DHINGRA $4,144,256
29. LAKHANI JAMNA THAKURDAS $4,123,673
30. RAJIV GUPTA $4,113,705
31. SAWHNEY ARMINDER SINGH $3,965,881
32. ISRANI LOVEEN GURUMUKHDAS $3,824,104
33. NATVARLAL BHIMBHAI DESAI/family $3,746,078
34. TULSIANI JAWAHARLAL GULABRAI/family $3,730,145
35. GUPTA RAJIV $3,545,416
36. JAISWAL LADLI PERSHAD $3,496,063
37. CARVAHLO ALOYSIUS JOSEPH $3,313,788
38. PRADIP BURMAN $3,199,875
39. TULSIANI SHAM GULABRAI/family $3,066,991
40. VITHALDAS JANAKI KISHORE $3,031,220
41. KUMAR VENU RAMAN $3,063,064
42. THAKKAR DILIP JAYANTILAL $2,989,534
43. TULSIANI PARTAB GULABRAI $2,901,435
44. ADENWALLA DHUN DORAB/family $2,863,271
45. BURMAN PRADIP $2,831,238
46. TULSIANI NARAINDAS GULBARI $2,818,300
47. DASOT PRAVEEN $2,801,634
48. PATEL LALITABEN CHIMANBHAI $2,741,488
49. CHATHA JOGINDER SINGH $2,732,838
50. SHYAM PRASAD MURARKA $2,546,516
51. DHURVENDRA PRAKASH GOEL $2,488,239
52. NANDA SURESH/family $2,303,713
53. GIDWANI ANAN NELUM $2,228,582
54. PRATAP CHHAGANLAL JOISHER/family $2,209,346
55. MEHTA DEVAUNSHI ANOOP $2,136,830
56. SHAW MOHAMMAD HASEEB/family $2,133,581
57. AHMED rizwan syed/family $2,125,644
58. VINITA SUNIL CHUGANI $2,085,158
59. SAWNEY BHUSHAN LAL $2,043,474
60. PARMINDER SINGH KALRA $2,042,180
61. CHOWDHURY RATAN SINGH $1,987,504
62. DHIRANI VIKRAM $1,915,148
63. NANDA SARDARILAL MATHRADAS $1,824,849
64. WILKINSON MARTHA $1,824,717
65. SAHNEY DEVINDER SINGH $1,763,835
66. TANEJA DHARAM VIR $1,748,541
67. DHINDSA KOMAL $1,597,425
68. CHATWANI TRIKAMJI/family $1,594,114
69. PITTIE MADHUSUDANLAL NARAYANLAL $1,462,594
70. BHARDWAJ ANIL $1,435,781
71. DIPENDU BAPALAL SHAH $1,362,441
72. BHARTIA ALOK $1,349,044
73. SINGH SHUBHA SUNIL $1,348,983
74. DANSINGHANI SHEWAK JIVATSING/family $1,267,743
75. KUMAR DAVINDER/family $1,231,088
76. JASDANWALLA ARSHAD HUSAIN ADAMSI/family $1,229,723
77. JHAVERI HARISH SHANTICHAND/ family $1,191,144
78. SINGHVI GANPAT $1,194,388
79. MILAN MEHTA/family $1,153,957
80. TUKSIANI ASHOK GULABRAI $1,140,890
81. MODI KRISHAN KUMAR $1,139,967
82. GARODIA BISHWANATH $1,071,858
83. JAGASIA ANURADHA ANIL $1,039,648
84. VITHALDAS KISHORE/family $1,020,028
85. CHANDRASHEKAR KADIRVELU BABU/family $1,007,357
86. GALANI DIPAK VARANDMA/family $940,191
87. SAWHNEY ARUN RAVINDRANATH $914,698
88. MERWAH CHANDER MOHAN $909,309
89. PATEL ATUL THAKORBHAI $813,295
90. NATHANI KUMAR SATURGUN $751,747
91. SATHE SUBHASH/family $749,370
92. SHAH ANIL PANNALAL/family $742,187
93. MADHIOK ROMESH $719,559
94. BHAVEN PREMATLAL JHAVERI $717,654
95. KINARIWALA KALPESH HARSHAD $713,340
96. GOKAL BHAVESH RAVINDRA $699,184
97. LAMBA SANJIV $644,923
98. SHOBHA BHARAT KUMAR ASHER $641,387
99. KATHORIA RAKESH KUMAR $589,753
100. BHANSALI ALKESH PRATAP CHANDRA $579,609

SOURCE INDIAN EXPRESS

 

Black money is the major threat of every Nations.So the Government should more vigilant about that . Search list of Indian black money holders in Swiss bank in internet , you will get more results in many website. But we can’t find it in wikileaks website,but many other sources shown such list .We are shocked to see the list of black money holders.Here arise a question that the is this black money holders list is fake or realIndia lost $462bn dollers(approx – 28299810000000.00 Indian Rupee) in illegal capital flows to overcease BBC reported in 2010,This is mainly due to Tax evasion and corruption cases like 2G,Common wealth Games and mining.We want Jan Lokpal Bill to fight against corruption.

Indian Black Money Holders List from Wikileaks ?

wikileaks black money holders list i n india

1. Raj foundation       – 189008 Crores

2. A Raja                    – 7800 Crores

3. Harshad Mehta     – 135800 Crores

4. Ketan Parekh        – 8200 Crores

5. HD Kumarswamy  – 14500 Crores

6. Lalu Prasad Yadav – 28900 Crores

7. J M Scindia              – 9000 Crores

8. Kalanidi Maran        – 15000 Croers

9.Karunanidi.              – 35000 Crores

10. Sharad Powar       – 28000 Crores

11. Suresh Kalmadi     – 5900 Crores

12. Chidhambaram      – 32000 Crores

13. Rajeev Gandhi       – 19800 Crores

We are not sure about the above list is true or false which itself claimed Indian black money holders list in swiss bank

Based on BBC reports Global Financial Integrity (GFI) which is a non profit research and advocacy organization based on Washington DC analysis illicit financial flows across the globe.according to their research and analysis.india lost around $462bn illegal capital flows between the 1948 and 2008,it is almost twice as india’s external debit.68% of india’s capital loss mainly happened since the economy opened up in 1991

Here is the Embed post from Wiki leaks official website, that they are denied this list,and they told that this is a fake and not appeared on Wikileaks

 

 

The names which shown in the above list (indian black money holders list) All of them are VIP’s from different part of India.We have no right to blame These guys until we get a clear clarification.Any one can create such fake lists.we took this list for a matter  of discussion only because it’s popularity that cause Wikileaks itself to come and declare that this was never appeared  on their website.we only need the true information . we are always try to give authentic information for our readers.So please never trust such data

Todays Update – Oct-27-2014

Indian Central Government Reveal first three names of black money holders today.
As per latest News Indian Government Published The Names of three Black money holders in india .Modi Government Published it through the affidavit filed in Supreme court of India on Monday (October 27 2014) According to latest sources The account holders are not political personalities. According to india’s leading online resources the names are follows

Bla
ck money holders list That Recently Revealed by Indian Central Government
 
1.Pradip Burman,Businessmen  who is the  director of Dabur group,
2.Pankaj Lodhiya, who is a a bullion trader
3.Radha Timblo, director of Goa-based company Timblo Pvt Ltd
According to Sources there will be more names to come out .We will update as soon as possible and, we can match it with the above list, As per sources Indian Government would publish almost 500 black money holders names in swiss Bank.Recently Subramanian Swami says that Congress president Sonia Gandhi and her son Rahul Gandhi are also have black money in swiss bank.In Addition to this WikiLeaks already announced that they will release a list of Indian black money holders in swiss bank in near future.We should wait for that  because we already knows wikileaks always publish  most reliable informations .we hope we can trust more Wikileaks than Our Government .What you say ?
Names of Indian Black money holders in Swiss Bank

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Hai frieds I am Gireeshkumar blogger and web developer.i am very passionate about blogging because of that i Started garudacreations.com with my best friend and co blogger Sajeevkumar . If you like this Post you can follow Garudacreations on Facebook ,twitter and other social networks