Interesting Facts on HSBC Black Money Accounts - The highest amount in the list is $ 18 million, allegedly belonging to two top industrialists. (Should be presumably belonging to the Ambani Brothers whose alleged account numbers Kejriwal had circulated) - The most common surnames on the list are Mehta and Patel. (The Gujarat connection.. The list is full of Gujus...) - Of the 136 individuals or entities who have acknowledged the accounts, many have pleaded that they were not aware of their existence, but would pay the tax and penalty due, senior I-T officers involved in the investigation said. Many of these 136 accounts show zero balance. Read the whole article
Posted on: Sat, 25 Oct 2014 04:30:52 +0000
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