| Author | Message | ||
     Lichtenberg Comedian Username: Lichtenberg Post Number: 1503 Registered: 08-2013 Posted From: 137.188.108.204 Rating: N/A |
http://www.icij.org/project/swiss-leaks/explore-swiss-leaks- data Select countries, then profiles, you can see Rajan Raheja | ||
| Rbabu Side Hero Username: Rbabu Post Number: 3450 Registered: 09-2013 Posted From: 149.168.240.7 Rating: N/A |
Ambani gaallaki $26 million undatam lo vintha emundhi | ||
| Lichtenberg Comedian Username: Lichtenberg Post Number: 1502 Registered: 08-2013 Posted From: 137.188.108.204 Rating: N/A |
aallaki manchi legal cousel untaadi kadaa annai......that list says Anil & Mukesh has equal amount.....It might be their father's....split between both brothers after his dath....adi chillara kadaa vaallaki Real news is Outlook owner is top in that lst while Outlook group is in continuous losses.....there is a real story here which no one is following up | ||
| Ipc302 Moderator Username: Ipc302 Post Number: 20486 Registered: 02-2008 Rating: N/A |
Reliance vollu kante edavalu prapancham lo evaru undaru...paranjoy guha thakurta chala articles rasadu ...recently ekkado open/caravan lo vacchindi the relationship between annu tandon, reliance and others.... | ||
| Rajusk Legend Username: Rajusk Post Number: 35449 Registered: 02-2008 Posted From: 170.74.56.79 Rating: N/A |
sontha desam lo ED already attach chesina ..1,000 crores paina unna candidate ne inka arrest seyyaled.. nuvvu ekkado desam lo account undi ani account holders ni arresting expecting sesthunnava.. | ||
| Bushu Hero Username: Bushu Post Number: 10429 Registered: 04-2009 Posted From: 170.75.162.19 Rating: N/A |
ainaa 2010 ninchi ee list thirguthondi europe lo. ee ambani gallu inkaa we have no account ani pelthunnarendho. manam picohllamaa, eellu pichollaa?  | ||
| Rbabu Side Hero Username: Rbabu Post Number: 3449 Registered: 09-2013 Posted From: 149.168.240.7 Rating: |
This demagoguery will doom India. Having a foreign bank account is not illegal. How can anyone release the names of account holders? At Least half of them might be legal accounts. Their names are tarnished forever. | ||
| Rajusk Legend Username: Rajusk Post Number: 35448 Registered: 02-2008 Posted From: 170.74.56.79 Rating: N/A |
The central government has completed assessment of 350 foreign accounts while tax-evasion proceedings have been initiated against 60 such holders as part of its crackdown on black money accounts, Finance Minister Arun Jaitley said on Monday. Reacting to a media report that over 1,100 Indians were in the list of clients who held accounts in HSBC bank's Geneva branch from 2006-2007, Jaitley said: "The details that have come out today (Monday) are the ones we already have." "The question is not about names but evidences that we need. Some new names have been revealed whose veracity would be checked by authorities," he said. He added that 60 cases have been established through an independent probe by the income tax department. | ||
| Bushu Hero Username: Bushu Post Number: 10428 Registered: 04-2009 Posted From: 170.75.162.19 Rating: N/A |
the real whistleblower was this guy. fascinating story. http://www.icij.org/project/swiss-leaks/whistleblower-thief- hero-introducing-source-data-shook-hsbc | ||
| Lichtenberg Comedian Username: Lichtenberg Post Number: 1500 Registered: 08-2013 Posted From: 162.115.236.101 Rating: N/A |
All media clearly not mentioning Outlook owner Rajan Raheja top in that list....emraa Goenka em darama aaduthunnaav aa list entraa bhai...500k naa....paapam legal jenaala accounts koodaa petti dobbaarugaa | ||
| Bushu Hero Username: Bushu Post Number: 10424 Registered: 04-2009 Posted From: 170.75.162.19 Rating: N/A |
kejri baba was just the voice. the real whistleblower was someone from congress. evaro inkaa bayatiki raledh. soon as France got the list, they let many country govts know of these names. So the UPA govt had all these names. the real question is what is GOI doing with these people. >>> Govt’s action so far Top officials of the Central Board of Direct Taxes (CBDT) said that undisclosed income to the tune of Rs 3,150 crore ($508 million) has been brought to tax from among HSBC account-holders but pointed out that there were some significant gaps in the data — some 200 accounts with the Government had no balance and 211 of them were of NRIs. “We are contacting everyone and not leaving this as a presumption. We are putting the onus of proving NRI status during the relevant period on the account-holder,” a senior CBDT official told The Indian Express. Such updated data is being regularly provided by the CBDT and the SIT to the Supreme Court, and officials said that tax collections, penalties and prosecutions are being chased on war footing. One issue that has, however, befuddled the CBDT is whether HSBC and its officials too should be brought under scrutiny. A confidential note dated October 27, 2014, shows that following a video conference on the subject of HSBC collections, the prosecution of HSBC officials was being contemplated. The note reads, “It has been explained that involvement of HSBC/its officials in opening and operation of the accounts also needs to be identified and reported to the Board… such facts would be extremely important while considering prosecution of HSBC/ its officials as abettors to Indian assessees.” Several HSBC account-holders contacted by The Indian Express said that they objected to what some described as the “high-handedness’’ of the Income Tax Department. | ||
| Scorpio Hero Username: Scorpio Post Number: 11017 Registered: 09-2008 Posted From: 170.167.193.43 Rating: N/A |
On a side note, I want BJP to win BIhar...otherwise these Lallus will make buffoons out of Bihaar... CBN is Good...Modi is Better...AK is the Best | ||
| Rajusk Legend Username: Rajusk Post Number: 35447 Registered: 02-2008 Posted From: 170.74.56.79 Rating: N/A |
ivvala kooda they gave same statement.. | ||
| Lax Side Hero Username: Lax Post Number: 9994 Registered: 11-2013 Posted From: 164.144.252.26 Rating: N/A |
AK ee 5 years prove chesukoni silent ga Delhi devlop paina concetratio chesthe good..ala kakunda mati mati ki darna lu chesthu, Publcity kosam pakuladuthe matram waste..Janalu next time doola therchi kinda kurchunda pedutharu Karimnagar Pawan Fan | ||
| Scorpio Hero Username: Scorpio Post Number: 11015 Registered: 09-2008 Posted From: 170.167.193.43 Rating: N/A |
Super..This is where change comes...This is what AK is supposed to do where COng & BJP are scared to do... Now BJP has to do - Must and SHould...because of AK... CBN is Good...Modi is Better...AK is the Best | ||
| Guriginja Megastar Username: Guriginja Post Number: 28470 Registered: 02-2008 Posted From: 24.240.31.246 Rating: N/A |
mods please edit the typo in title. JOHAR YSR.....YSR AMAR RAHE | ||
| Guriginja Megastar Username: Guriginja Post Number: 28469 Registered: 02-2008 Posted From: 24.240.31.246 Rating: N/A |
In November 2012, Aam Aadmi Party chief Arvind Kejriwal, had in a widely covered press conference accused the Ambanis, Jet Airways owner Naresh Goyal and Congress MP Annu Tandon of siphoning crores of unaccounted cash to the Geneva branch of HSBC Bank and "openly and brazenly running a hawala racket in India." In response: Reliance in turn had strongly denied the charge saying that: "Neither Reliance Industries Limited nor Mr. Mukesh Ambani had any accounts with HSBC in Geneva." "Reliance Industries Limited denies all allegations made by IAC against Reliance and Mr. Mukesh Ambani in their press conference... Neither Reliance Industries Limited nor Mr. Mukesh Ambani have or had any illegitimate accounts anywhere in the world,” the company said in a statement. cut chesthe HSBC leaked list lo Ambani, Annu Tandon, etc as named by by AK in 2012.... http://www.huffingtonpost.in/2015/02/09/india-black-money_n_ 6642144.html?utm_hp_ref=india ambanilani yesukoni vurege Ordinance jaru garu yeti settharo sudali. AK rocks  JOHAR YSR.....YSR AMAR RAHE |
