Black money list revealed, Kochi IPL owners exposed

TOI

New Delhi: The veil of secrecy on the list of Indians who have stashed black money in foreign banks has finally been lifted. 

 

Two investigations, one by Tehelka and the other by news channel Headlines Today, have revealed the names of 15 Indians, who have stashed their black money in the LGT bank Liechtnstein, a well-known tax haven nation, 190 km from Munich, Germany. 

While Tehelka has only listed the names of the 15 Indians, Headlines Today investigations exposes the identity of the fifteen. 

 

According to the channel, the list exposes the Kochi IPL co-owners, the Mehta brothers. 

 

The list revealed by the two investigations includes... 

 

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 

 

Headlines Today claims the co-owners of Kochi IPL are on the list and the government agencies are investigating the details and the source of their black money. 

 

Tehelka, meanwhile, has claimed that it has not made public the details of the fifteen as it has approached each of them and is yet to get their response.