Black money in Swiss banks mainly from India

•      Black money in Swiss banks mainly from India
  

Sl No. Name                            Amount [INR cr]                       Name of Bank                      Number of Accounts

1          Prabodh Mehta 28000    LGT bank of Leichenstein             2 Main (5 sub)

2          Cintan Gandhi              1956 LGT bank of Leichenstein              1 Main (3 sub)

3          Arun Mehta 2500        LGT bank of Leichenstein      1 Main

4          Ramdev Paswan             3500                                        Union BankairePrivee UBP    1 Main

5          Neera Radiya                               289990                                       UBS                                         4 Main (13 sub)

6          Rajiv Gandhi                                198000                                        UBS                                         7 Main (25 sub)

7          Naresh Goyal                                 145600                                        Bank CA St. Gallen AG        25 Main (3 sub)

8          M Karunanidhi Stalin      10500                                         Alternative Bank ABS           10 Main (5 sub)

9          Manoj Dhupelia           9850                                             LGT Bank of Leichestein        2 Main 95 sub)

10        A Raja                          7800                                           Aareal Bank AG                      1 Main (3 sub)

11        Harash Mehta (D)        135800                                          UBS AG                                             13 sub

12        SS Palanimanickam      4800                                             Rothschild Bank AG               1 Main (4 sub)

13        Ketan Parikh                                   8200                                           Bank COOP AG                 5 Main (2 sub)

14        Paban Singh Ghatowar 3908                                             Bank aek Genossenschaft      2 Main (1 sub)

15        R Sports World                29800                                        Aargauische Kantonal Bank   5 Main (17 sub)

16        HD Kumaraswamy      14500                                           Bank Frei & Co. AG                          1 Main (25 sub)

17        CP Krishnan Nair         4520                                             B I Di Investimenti                            1 Main

18        Laloo Prasad Yadav     29800                                         AKB P Bank, Zurich AG     2 Main (1 sub)

19        J M Scindia                  9000                                           Bank EEK AG                         5 Main (3 sub)

20        Kalanidhi Maran          15000                                          Clariden Leu AG                   15 sub

21        Karunanidhi                 35000                                          Baloise Bank Soba                  8 Main (sub)

22        Sarath Pawar                                28000                                          Alternative Bank ABS              4 Main (7 sub)

23        Kamadi                        5900                                            UBS                                          4 Main (5 sub)

24        Chithambaram             32000                                          Rothschild AG                   19 sub

25        Raj Foundation            189008                                          LGT Bank of Leichestein         1 Main (45 sub)

26        Urvashi Foundation     289745                                          LGT Bank of Leichestein         2 Main (95 sub)

27        Ambrunova Trust        17658                                            LGT Bank of Leichestein         1 Main (13 sub)

28        Arun Kochar                                  15450                                          LGT Bank of Leichestein       14 sub

29        Prabodh Mehta            1480                                              LGT Bank of Leichestein         1 Main