The laundry list published by The Indian Express today (9 February) discloses the names of many prominent Indian businessmen and women, many Indian politicians, especially Congress-linked ones, and ex-bureaucrats, among others.
Special Investigative Team has been formed by the Supreme Court, which is already investigating the details of 628 Swiss accounts held with the HSBC by Indians, will have an extended tenure.
Some of the top acount holders are as follows:
- Mukesh Ambani, Chairman and MD, Reliance Industries Ltd
- Anil Ambani,Chairman Reliance Group, Naresh Kumar Goyal, Founder and Chairman, Jet Airways
- Burman Family – Anand Chand Burman, Minnie Burman, Sidharth Burman, Pradip Burman, Saket Burman, Dabur India Ltd
- Anuragh Dalmia,
Vice-chairman of Dalmia (Bros) Pvt Ltd
- Manu Chhabria Family
Jumbo Group
- Dattaraj Vassudev ,Salgaocar & Dipti Salgaocar, V M Salgaocar Group
Kuldip Singh Dhingra & Gurbachan Singh Dhingra, Berger Paints
