#swissleaks: Top 100 HSBC account holders with Indian addresses

The top hundred names from in the HSBC list as per account balance in 2007/07

By: Express News Service | Updated: February 9, 2015 5:25 pm
black money probe, black money list, swiss account list, swissleaks, black money, swiss bank account, indian swiss bank, swiss bank account, HSBC black Money, Switzerland bank, black money, name of swiss account holders, HSBC india black Money, account holders black money An Indian Express Investigation in collaboration with Le Monde and International Consortium of Investigative Journalists

Here is the full #swissleaks list

1. UTTAMCHANDANI GOPALDAS WADHUMAL/family $54,573,535

2. MEHTA RIHAN HARSHAD/ family $53,631,788

3. THARANI MAHESH THIKAMDAS $40,615,288

4. GUPTA SHRAVAN $32,398,796

5. KOTHARI BHADRASHYAM HARSHAD/ family $31,555,874

6. SHAUNAK JITENDRA PARIKH/family $30,137,608

7. TANDON SANDEEP $26,838,488

8. AMBANI MUKESH DHIRUBHAI $26,654,991

9. AMBANI ANIL $26,654,991

10. KRISHNA BHAGWAN RAMCHAND $23,853,117

11. DOST PARIMAL PAL SINGH $21,110,345

12. GOYAL NARESH KUMAR $18,716,015

13. MEHTA RAVICHANDRA VADILAL $18,250,253

14. PATEL KANUBHAI ASHABHAI $16,059,129

15. SACHIV RAJESH MEHTA $12,341,074

16. ANURAG DALMIA/family $9,609,371

17. RAVICHANDRAN MEHTA BALKRISHNA $8,757,113

18. KUMUDCHANDRA SHANTILAL MEHTA/family $8,450,703

19. PATEL RAJESHKUMAR GOVINDLAL/family $6,908,661

20. HEMANT DHIRAJ $6,237,932

21. ANUP MEHTA/family $5,976,998

22. TANDON ANNU $5,728,042

23. SIDHARTH BURMAN $5,401,579

24. SALGOACAR DIPTI DATTARAJ $5,178,668

25. DABRIWALA SURBHIT/family $5,000,000

26. VAGHELA BALWANTKUMAR DULLABHAI $4,405,465

27. DILIPKUMAR DALPATLAL MEHTA $4,255,230

28. KULDIP & GURBACHAN SINGH DHINGRA $4,144,256

29. LAKHANI JAMNA THAKURDAS $4,123,673

30. RAJIV GUPTA $4,113,705

31. SAWHNEY ARMINDER SINGH $3,965,881

32. ISRANI LOVEEN GURUMUKHDAS $3,824,104

33. NATVARLAL BHIMBHAI DESAI/family $3,746,078

34. TULSIANI JAWAHARLAL GULABRAI/family $3,730,145

35. GUPTA RAJIV $3,545,416

36. JAISWAL LADLI PERSHAD $3,496,063

37. CARVAHLO ALOYSIUS JOSEPH $3,313,788

38. PRADIP BURMAN $3,199,875

39. TULSIANI SHAM GULABRAI/family $3,066,991

40. VITHALDAS JANAKI KISHORE $3,031,220

41. KUMAR VENU RAMAN $3,063,064

42. THAKKAR DILIP JAYANTILAL $2,989,534

43. TULSIANI PARTAB GULABRAI $2,901,435

44. ADENWALLA DHUN DORAB/family $2,863,271

45. BURMAN PRADIP $2,831,238

46. TULSIANI NARAINDAS GULBARI $2,818,300

47. DASOT PRAVEEN $2,801,634

48. PATEL LALITABEN CHIMANBHAI $2,741,488

49. CHATHA JOGINDER SINGH $2,732,838

50. SHYAM PRASAD MURARKA $2,546,516

51. DHURVENDRA PRAKASH GOEL $2,488,239

52. NANDA SURESH/family $2,303,713

53. GIDWANI ANAN NELUM $2,228,582

54. PRATAP CHHAGANLAL JOISHER/family $2,209,346

55. MEHTA DEVAUNSHI ANOOP $2,136,830

56. SHAW MOHAMMAD HASEEB/family $2,133,581

57. AHMED rizwan syed/family $2,125,644

58. VINITA SUNIL CHUGANI $2,085,158

59. SAWNEY BHUSHAN LAL $2,043,474

60. PARMINDER SINGH KALRA $2,042,180

61. CHOWDHURY RATAN SINGH $1,987,504

62. DHIRANI VIKRAM $1,915,148

63. NANDA SARDARILAL MATHRADAS $1,824,849

64. WILKINSON MARTHA $1,824,717

65. SAHNEY DEVINDER SINGH $1,763,835

66. TANEJA DHARAM VIR $1,748,541

67. DHINDSA KOMAL $1,597,425

68. CHATWANI TRIKAMJI/family $1,594,114

69. PITTIE MADHUSUDANLAL NARAYANLAL $1,462,594

70. BHARDWAJ ANIL $1,435,781

71. DIPENDU BAPALAL SHAH $1,362,441

72. BHARTIA ALOK $1,349,044

73. SINGH SHUBHA SUNIL $1,348,983

74. DANSINGHANI SHEWAK JIVATSING/family $1,267,743

75. KUMAR DAVINDER/family $1,231,088

76. JASDANWALLA ARSHAD HUSAIN ADAMSI/family $1,229,723

77. JHAVERI HARISH SHANTICHAND/ family $1,191,144

78. SINGHVI GANPAT $1,194,388

79. MILAN MEHTA/family $1,153,957

80. TUKSIANI ASHOK GULABRAI $1,140,890

81. MODI KRISHAN KUMAR $1,139,967

82. GARODIA BISHWANATH $1,071,858

83. JAGASIA ANURADHA ANIL $1,039,648

84. VITHALDAS KISHORE/family $1,020,028

85. CHANDRASHEKAR KADIRVELU BABU/family $1,007,357

86. GALANI DIPAK VARANDMA/family $940,191

87. SAWHNEY ARUN RAVINDRANATH $914,698

88. MERWAH CHANDER MOHAN $909,309

89. PATEL ATUL THAKORBHAI $813,295

90. NATHANI KUMAR SATURGUN $751,747

91. SATHE SUBHASH/family $749,370

92. SHAH ANIL PANNALAL/family $742,187

93. MADHIOK ROMESH $719,559

94. BHAVEN PREMATLAL JHAVERI $717,654

95. KINARIWALA KALPESH HARSHAD $713,340

96. GOKAL BHAVESH RAVINDRA $699,184

97. LAMBA SANJIV $644,923

98. SHOBHA BHARAT KUMAR ASHER $641,387

99. KATHORIA RAKESH KUMAR $589,753

100. BHANSALI ALKESH PRATAP CHANDRA $579,609

Also read: HSBC sheltered murky cash linked to dictators, arms dealers

http://www.publicintegrity.org/node/16702/syndication/tracking

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  1. H
    Hsjsj
    Feb 22, 2017 at 8:55 am
    Fck u all black money holders... God will curse u...
    Reply
    1. D
      ds
      Nov 12, 2016 at 10:10 am
      my acount nu 35183848702 sbi SBIN0007691
      Reply
      1. M
        Manojkumar
        Nov 10, 2016 at 3:26 pm
        Ek saath sabko uddado
        Reply
        1. K
          Kapil
          Nov 23, 2016 at 5:41 pm
          Write a comment...please block money investment in army ; former lone ; naam foundation account please.....
          Reply
          1. M
            Manoj
            Nov 21, 2016 at 12:27 pm
            Cant rely on this list..
            Reply
            1. P
              Pritiz
              Nov 9, 2016 at 12:39 pm
              This all are the bloodsukers of mother India...
              Reply
              1. V
                Victor
                Dec 9, 2016 at 2:24 pm
                Sanghis went on posting some Fekuleak list.lt;br/gt;Thanks for the real list.
                Reply
                1. S
                  shabbir
                  Nov 11, 2016 at 6:47 am
                  I request everyone to leak their every where so they give away our money back, ITS OUR MONEY
                  Reply
                  1. S
                    sunil
                    Mar 27, 2016 at 6:18 pm
                    All are. Thief's many black money have taken from the public that's why Hyderabad has become worst not only Hyderabad all over india.please from these black money try develop the city and give the jobs to the middle cl family people are not getting jobs also help other people with the black money for the poor people and give them shelter food living in ac is not the way try to give them opportunity also
                    Reply
                    1. S
                      sunil
                      Mar 27, 2016 at 6:18 pm
                      Please requesting to help the poor people with the black money
                      Reply
                      1. A
                        Alex
                        Feb 9, 2015 at 11:28 am
                        Rajan Biharilal Raheja The leaked files recorded that Rajan B. Raheja was ociated with three numbered client accounts and two bank profiles. Ten bank accounts were connected to the account “15525AB.” Together they held as much as $262 million in 2006/2007. from :www.icij/project/swiss-leaks/explore-swiss-leaks-data someone from Indian express please tell us why Raheja was left out even though his amount is the largest...thanks
                        Reply
                        1. B
                          bonku
                          Feb 9, 2015 at 9:38 am
                          This list does NOT mean much. Anyone can have a HSBC acc, it's not liigal. The qs is are any/all of these accounts having black, unaccounted money?
                          Reply
                          1. I
                            India News
                            Feb 9, 2015 at 3:47 am
                            Remember this is only one bank and there are hundreds of other banks out there with similar Indian names.....so dont think if ones name is not on this list doesnt mean he doesnt have it in other foreign banks......
                            Reply
                            1. S
                              Satya
                              Feb 23, 2015 at 2:54 pm
                              They are identical as payouts on settlement of some companies just after breakup. Their other personal accounts are many more with much more blackmoney looted from India in different swiss banks. Remember they paid slightly more than 100 crore as income tax soon after Arvind Kejriwal revealed this about 3 yrs ago.
                              Reply
                              1. S
                                Satya
                                Feb 23, 2015 at 3:54 pm
                                these two are only part of the 14 acs with this branch of Hsbc totalling 3,750 crores in theirs and benami names and they still claim they have no such ac/s as support of topmost politico in India -see the seperate article.
                                Reply
                                1. S
                                  Satya
                                  Feb 9, 2015 at 12:01 pm
                                  Are you still dreaming of 15 lack promise of Modi to each Indian family??? ........... Has not Modi thru Amit Shah clarified 3-4 days ago that it was a gimmick, and election stunt for votes. No way Modi will give anyone but will pocket commissions from all the criminals who pay to escape.
                                  Reply
                                  1. S
                                    Satya
                                    Feb 9, 2015 at 11:26 am
                                    HSBC senior staff here in India in major cities like Mumbai, Delhi, Chennai, Bangalore etc; in many of cases are responsible for the account openings in their Switzerland branch and helped these illegal transfers. It is illegal to abet crime. Why are these employees paid huge incentives (bribes) to teach people how to launder or help those who wanted to launder money not exposed or actioned against???
                                    Reply
                                    1. S
                                      Satya
                                      Feb 9, 2015 at 11:58 am
                                      You mean let Modi and his blackmoney group escape??? Everyone should be punished, though Modi will miuse law and bend it beyond what his did to avoid.
                                      Reply
                                      1. N
                                        Navin
                                        Feb 9, 2015 at 11:54 pm
                                        No mention of Rajiv Ratan hi? Bjp. False propaa exposed. #ain
                                        Reply
                                        1. T
                                          Thejo
                                          Oct 5, 2015 at 8:01 am
                                          No politician names included?
                                          Reply
                                          1. R
                                            Rahman
                                            Feb 9, 2015 at 2:59 pm
                                            99.99% from North India, especially from Guj, Raj, Mah, Del.
                                            Reply
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