0
Email

Kejriwal targets Ambani brothers, Naresh Goyal, HSBC and others in his latest expose

PTI [ Updated 24 Nov 2012, 14:16:17 ]
Kejriwal targets Ambani brothers, Naresh Goyal, HSBC and others in his latest expose
watch video
FONT SIZE

New Delhi, Nov 9: In his latest round of allegations, Arvind Kejriwal today targeted multinational HSBC Bank accusing it of indulging in money laundering and claimed Ambani brothers, Naresh Goyal and Congress MP Annu Tandon had parked their blackmoney in its Geneva branch. 



Addressing a press conference, Kejriwal and lawyer Prashant Bhushan alleged around Rs 6,000 crore blackmoney was lying in 700 accounts of the Geneva branch of the bank.
 
They claimed that people who had deposited “small amounts of money” in the bank were raided but “big fish” like Mukesh and Anil Ambani, Naresh Goyal (Jet Airways), Tandon and Burmans (Anand, Pradeep and Ratan) of Dabur were “let off” at the behest of the government.

The activists claimed that the Ambani brothers had Rs 100 crore each, Reliance Group’s Motech Software Rs 2,100 crore, late Sandeep and Annu Tandon Rs 125 crore each, Naresh Goyal Rs 80 crore and Dabur’s Burman brothers Rs 25 crore in the list of around 700 people having accounts in HSBC as of 2006. 

Spokesmen for HSBC and Burman brothers  declined to comment while Tandon called the allegations “utterly baseless and motivated”.




India Tv Mobile Wesbite
Mandate 2014
At A Glance
10 facts to know about Arun Jaitley, Union Finance and Defense Minister
New Delhi: Union Finance and Defence minister Arun Jaitley needs  more
B'day Special: Rajnath Singh - from 'Physics lecturer' to 'Union Home Minister'
New Delhi:  Union Home Minister Rajnath Singh  more
In Pics: Amit Shah takes over as BJP President
New Delhi: Amit Shah, who delivered crucial Uttar Pradesh to  more
Read More >>
Know Your Leader
B'day spl: Know Mulayam Singh's compulsions behind supporting UPA govt
New Delhi, Sep 27: Mulayam Singh Yadav  more
Know criminal-turned-politician BSP MP Dhananjay Singh
New Delhi: The Bahujan Samaj Party MP from Jaunpur, Uttar  more
Who is Sadhu Yadav?
New Delhi: Sadhu Yadav – this is one name that  more
Read More >>
Politics Archive
TODAY'S BEST VIDEO
INDIAtv Poll
ALSO READ
X
Sunita and Arvind Kejriwal: Just Made For Each Other
Love is patient, love is kind. It does not envy, it does not boast, it is not...
Read More >>