| Author | Message | ||
     True_indian Side Hero Username: True_indian Post Number: 9947 Registered: 01-2008 Posted From: 174.96.195.93 Rating: N/A |
gujju gallu mottam kabza anukunta e field lo e mehta group turnover 9000 crores per year ani sadiva  .those who are serious about their watches display them prominently, those who are more concerned with style and branding present you with aircraft carriers and hide their watches. | ||
| Sesani Hero Username: Sesani Post Number: 14906 Registered: 08-2014 Posted From: 170.200.168.16 Rating: N/A |
ikkada xoom ke dikku ledu baa inka hawala em chestam cheppu... | ||
| Sp1234 Junior Artist Username: Sp1234 Post Number: 383 Registered: 11-2014 Posted From: 70.102.136.132 Rating: N/A |
Maritius treaty lantivi epudu cancel chestadu Modi.. ilanti treaties anni black money india loki official ga tevatanike create chesaru. offshore accounts anni temporary ga money park cheyatanike tarvata ilanti loopholes tho reinvest chestaru india lo ** Hawks ** | ||
| Sp1234 Junior Artist Username: Sp1234 Post Number: 382 Registered: 11-2014 Posted From: 70.102.136.132 Rating: N/A |
Ee madhya chesina hawala transactions gurinchi ** Hawks ** | ||
| Sp1234 Junior Artist Username: Sp1234 Post Number: 381 Registered: 11-2014 Posted From: 70.102.136.132 Rating: N/A |
Evaru teru black money.. not that easy. tracking and prooving the case, courts, govt agreements etc untai. AK and Modi ki political ga upayoga padindhi anthe. Best thing is to look forward and see how this can be avoided in future. Modi idhi cheste chala great. ** Hawks ** | ||
| Vja2va Comedian Username: Vja2va Post Number: 1075 Registered: 11-2014 Posted From: 68.100.237.194 Rating: N/A |
Ee binami anagane bhanu yadikostunnadu.. Jara badrame EMC2 tammi.. | ||
| Sesani Hero Username: Sesani Post Number: 14904 Registered: 08-2014 Posted From: 170.200.168.16 Rating: N/A |
neeku eti telvadu okko bhayya... sesani is emc2 binaami... | ||
| Sesani Hero Username: Sesani Post Number: 14903 Registered: 08-2014 Posted From: 170.200.168.16 Rating: N/A |
 enduku baa?? Dharna ki easy untada  | ||
| Mahesh_fan Hero Username: Mahesh_fan Post Number: 18465 Registered: 09-2010 Posted From: 71.207.47.48 Rating: N/A |
kani tracking easy kadha inka... money ni accounts to accounts aa transfer avuthundhi ... kani ee black money issue antha easy kadhu ... modi ki tesukoni ravali ani untay fight start chesavadu .. i don't think its going to happen.. pk kummesthunadu abba... If PK Win's it for TDP or not .. i will be officially PK fan from now... | ||
| Sp1234 Junior Artist Username: Sp1234 Post Number: 380 Registered: 11-2014 Posted From: 70.102.136.132 Rating: N/A |
AK ki EMC and Sesani perlu ivvali ** Hawks ** | ||
| Vja2va Comedian Username: Vja2va Post Number: 1074 Registered: 11-2014 Posted From: 68.100.237.194 Rating: N/A |
NJ lo oka influential guy ki 25% iste anta set chesaru annaru EMC brother monna weekend sitting lo.. House teesi aa NJ guy Sesani brother aa.... | ||
| Sesani Hero Username: Sesani Post Number: 14901 Registered: 08-2014 Posted From: 173.70.140.206 Rating: N/A |
EMC2 name raaleda ... baagane manage chesindu...  | ||
| Sp1234 Junior Artist Username: Sp1234 Post Number: 379 Registered: 11-2014 Posted From: 70.102.136.132 Rating: N/A |
The bank added that it had refocused this part of its business. “As a result of this repositioning, HSBC’s Swiss private bank has reduced its client base by almost 70% since 2007.” Names vachai kaani Money already moved out. ** Hawks ** | ||
| Sp1234 Junior Artist Username: Sp1234 Post Number: 378 Registered: 11-2014 Posted From: 70.102.136.132 Rating: N/A |
NRIs/PIOs Several prominent names include Swraj Paul, members of Manu Chhabria’s family, Rajendra Ruia/Vimal Ruia and Naresh Kumar Goyal. ** Hawks ** | ||
| Sp1234 Junior Artist Username: Sp1234 Post Number: 377 Registered: 11-2014 Posted From: 70.102.136.132 Rating: N/A |
Politicians There are a few account holders with political connections, most of whom deny having accounts. There is former UPA minister Preneet Kaur, former Congress MP Annu Tandon and family members of former Maharashtra chief minister Narayan Rane — his wife Neelam Narayan Rane and son Nilesh Rane — as well as family members of the late Congress minister Vasant Sathe. Bal Thackeray’s daughter-in-law Smita Thackeray is also listed as an account holder. ** Hawks ** | ||
| Sp1234 Junior Artist Username: Sp1234 Post Number: 376 Registered: 11-2014 Posted From: 70.102.136.132 Rating: N/A |
Diamond Traders Top diamond traders of the country, several of whom are now settled abroad, figure on the list, with mostly Mumbai addresses given. Among them, Rusell Mehta, Anoop Mehta, Saunak Parikh, Chetan Mehta, Govindbhai Kakadia and Kunal Shah. ** Hawks ** | ||
| Sp1234 Junior Artist Username: Sp1234 Post Number: 375 Registered: 11-2014 Posted From: 70.102.136.132 Rating: N/A |
Businessmen Several top businessmen are HSBC account-holders. They include Mukesh Ambani, Anil Ambani, Anand Chand Burman, Rajan Nanda, Yashovardhan Birla, Chandru Lachhmandas Raheja, Dattaraj Salgaocar, Bhadrashyam Kothari and Shravan Gupta. ** Hawks ** | ||
| Sp1234 Junior Artist Username: Sp1234 Post Number: 374 Registered: 11-2014 Posted From: 70.102.136.132 Rating: N/A |
The investigation revealed 1,195 Indian HSBC clients, roughly double the 628 names that French authorities gave to the Government in 2011. The new revelation— published today as part of a global agreement ** Hawks ** |
