Tehelka lists 15 Black money holders in Liechtenstein
Posted on: 05/Feb/2011 7:28:29 AM
A list of 15 individuals and trusts allegedly holding secret accounts in the tax haven of Liechtenstein was released by Tehelka news magazine on Friday.
Tehelka claimed it has in possession two more names, but were holding them back for verification. One name is alleged to be that of a prominent politician and the other chairman of a leading company.
The 15 names include Manoj Dhupalia, Rupla Dhupalia, Mohan Dhupalia, Hasmukh Gandhi, Chintan Gandhi, Dilip Mehta , Arun Mehta, Arun Koohar, Gunwanti Mehta, Rajnikant Mehta, Prabodh Mehta, Ashok Jaipuria, Raj Foundation, Urvasi Foundation and Ambunova Trust.
The magazine said it was abiding by the `basic journalistic principle of (giving) the accused an opportunity to present their side of story`.
`Once these individuals respond, we shall share the full details of who these people are and what they do,` it said.
