New Delhi: One list, which generated excitement and mystery, was the names of Indians who had stashed black money in LGT Bank in the tax haven of Liechtenstein.
Two years back, Germany had handed over names and bank account details of 26 Indian who had stashed their alleged black money either in trusts or individual accounts in the LGT Bank Nation, 190 km from Munich, Germany. It was given in a sealed cover to the Supreme Court.
CNN-IBN has accessed part of that list and it seems that only Rs 52 crore is the total money that belongs to Indians are stashed in the LGT Bank.
Of these, Rs 3 lakh has been deposited by Marnichi Trust, in which some members are Hasmukh Gandhi, Ishwerlal Gandhi, Madhu Gandhi, Chintan Gandhi and Mirav Gandhi.
Ambrunova Trust & Marline Management SA stashed Rs 24 lakh in the bank and members of the trust include Manoj Dhupelia, Rupal Dhupelia, Mohan Dhupelia, Bhavya Dhupelia and Ambrish Dhupelia.
Socalo Stiftung has stashed only Rs 1.5 lakh in the bank and its members include Prabodh Mehta, Kirtilal Mehta and Rashmilal Mehta.
Sources in the Enforcement Directorate said that the other names include businessmen associated with Indian cricket. They are still investigating, trying to find out whether some of these accounts are fronts for powerful people, including politicians.
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