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  #1  
Old February 4th, 2011, 09:19 AM
Shringarey Shringarey is offline
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Foreign Account - Black Money

After two years of debates and controversies the list of eighteen Indians who have stashed ‘black money’ in the LGT bank of Liechtenstein is out.

The list which was officially handed over to the Indian Government on March 18, 2009 includes 12 trusts and 26 beneficiaries.

The list that Germany shared with India had 12 trusts out of which four belong to Indians. The beneficiaries are

1. Manoj Dhupelia
2. Rupal Dhupelia
3. Mohan Dhupelia
4. Hasmukh Gandhi
5. Chintan Gandhi
6. Dilip Mehta
7. Arun Mehta
8. Arun Kochar
9. Gunwanti Mehta
10. Rajnikant Mehta
11. Prabodh Mehta
12. Ashok Jaipuria
13. Raj Foundation
14. Urvashi Foundation
15. Ambrunova Trust

According to CNN IBN, the amounts in the twelve accounts totals nearly to Rs 52 Crores.

The list has been leaked out of various media houses across the country. However, experts are of the view that this could be a plant – while the real account holders are some where out there.


http://in.yfittopostblog.com/2011/02...list-revealed/
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  #2  
Old February 4th, 2011, 12:11 PM
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Re: Foreign Account - Black Money

Seems like a very very selective list.. exactly the kind of expose that Tehelka would do to expose just 52 crores and in return give an anti-gujju tilt to the "foreign bank account" scam.



I am also wondering when the two threads will be merged, if ever . The other one, the later one, is a moderator's thread, of course.
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Old February 4th, 2011, 12:13 PM
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Re: Foreign Account - Black Money

Quote:
Originally Posted by raniraja View Post
Seems like a very very selective list.. exactly the kind of expose that Tehelka would do to expose just 52 crores and in return give an anti-gujju tilt to the "foreign bank account" scam.



I am also wondering when the two threads will be merged, if ever . The other one, the later one, is a moderator's thread, of course.


So this is the bank where our desis store their loose change. 52 crores - give me a fuking break!!
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Old February 4th, 2011, 12:18 PM
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Re: Foreign Account - Black Money

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Originally Posted by smellyfinger View Post


So this is the bank where our desis store their loose change. 52 crores - give me a fuking break!!
It must be the Janta Sahkari Bank of Lichenwhatever. Isn't this the bank that you are the chairperson of? Sorry to give away your secret but Rakhi had to know :howcanirefuserakhi:

Take a fuking break, no problem, but use a condom always..
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Old February 4th, 2011, 12:40 PM
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Re: Foreign Account - Black Money

Quote:
Originally Posted by raniraja View Post
...

Take a fuking break, no problem, but use a condom always..
What now you want us to use a condom on a fuking break too... I thought they were only used on the job
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Old February 4th, 2011, 12:50 PM
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Re: Foreign Account - Black Money

You have some weird habits for a bank chairperson. but at least have the courtesy of saying the full thing instead of using abbreviations ..
Quote:
Originally Posted by Sane Less View Post
What now you want us to use a condom on a fuking break too... I thought they were only used on the job
You can always say b***job, instead of abbreviated job.

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