Top 100 HSBC Account Holders in Secret Accounts in FEMA/Money Laundering Net

RBI to Take Action against HSBC India!

[Source: Indian Express, Arvind Kejriwal website]

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

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

3. AMBANI ANIL $26,654,991

4. AMBANI MUKESH DHIRUBHAI $26,654,991

(See also related account of Tandon at 85,86 below)

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

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

7. BHANSALI ALKESH PRATAP CHANDRA $579,609

8. BHARDWAJ ANIL $1,435,781

9. BHARTIA ALOK $1,349,044

10. BHAVEN PREMATLAL JHAVERI $717,654

11. BURMAN PRADIP $2,831,238

12. CARVAHLO ALOYSIUS JOSEPH $3,313,788

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

14. CHATHA JOGINDER SINGH $2,732,838

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

16. CHOWDHURY RATAN SINGH $1,987,504

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

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

19. DASOT PRAVEEN $2,801,634

20. DHINDSA KOMAL $1,597,425

21. DHIRANI VIKRAM $1,915,148

22. DHURVENDRA PRAKASH GOEL $2,488,239

23. DILIPKUMAR DALPATLAL MEHTA $4,255,230

24. DIPENDU BAPALAL SHAH $1,362,441

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

26. GALANI DIPAK VARANDMA/family $940,191

27. GARODIA BISHWANATH $1,071,858

28. GIDWANI ANAN NELUM $2,228,582

29. GOKAL BHAVESH RAVINDRA $699,184

30. GOYAL NARESH KUMAR $18,716,015

31. GUPTA RAJIV $3,545,416

32. GUPTA SHRAVAN $32,398,796

33. HEMANT DHIRAJ $6,237,932

34. ISRANI LOVEEN GURUMUKHDAS $3,824,104

35. JAGASIA ANURADHA ANIL $1,039,648

36. JAISWAL LADLI PERSHAD $3,496,063

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

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

39. KATHORIA RAKESH KUMAR $589,753

40. KINARIWALA KALPESH HARSHAD $713,340

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

42. KRISHNA BHAGWAN RAMCHAND $23,853,117

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

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

45. KUMAR VENU RAMAN $3,063,064

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

47. LAKHANI JAMNA THAKURDAS $4,123,673

48. LAMBA SANJIV $644,923

49. MADHIOK ROMESH $719,559

50. MEHTA DEVAUNSHI ANOOP $2,136,830

51. MEHTA RAVICHANDRA VADILAL $18,250,253

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

53. MERWAH CHANDER MOHAN $909,309

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

55. MODI KRISHAN KUMAR $1,139,967

56. NANDA SARDARILAL MATHRADAS $1,824,849

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

58. NATHANI KUMAR SATURGUN $751,747

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

60. PARMINDER SINGH KALRA $2,042,180

61. PATEL ATUL THAKORBHAI $813,295

62. PATEL KANUBHAI ASHABHAI $16,059,129

63. PATEL LALITABEN CHIMANBHAI $2,741,488

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

65. PITTIE MADHUSUDANLAL NARAYANLAL $1,462,594

66. PRADIP BURMAN $3,199,875

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

68. RAJIV GUPTA $4,113,705

69. RAVICHANDRAN MEHTA BALKRISHNA $8,757,113

70. SACHIV RAJESH MEHTA $12,341,074

71. SAHNEY DEVINDER SINGH $1,763,835

72. SALGOACAR DIPTI DATTARAJ $5,178,668

73. SATHE SUBHASH/family $749,370

74. SAWHNEY ARMINDER SINGH $3,965,881

75. SAWHNEY ARUN RAVINDRANATH $914,698

76. SAWNEY BHUSHAN LAL $2,043,474

77. SHAH ANIL PANNALAL/family $742,187

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

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

80. SHOBHA BHARAT KUMAR ASHER $641,387

81. SHYAM PRASAD MURARKA $2,546,516

82. SIDHARTH BURMAN $5,401,579

83. SINGH SHUBHA SUNIL $1,348,983

84. SINGHVI GANPAT $1,194,388

85. TANDON ANNU $5,728,042

86. TANDON SANDEEP $26,838,488

87. TANEJA DHARAM VIR $1,748,541

88. THAKKAR DILIP JAYANTILAL $2,989,534

89. THARANI MAHESH THIKAMDAS $40,615,288

90. TUKSIANI ASHOK GULABRAI $1,140,890

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

92. TULSIANI NARAINDAS GULBARI $2,818,300

93. TULSIANI PARTAB GULABRAI $2,901,435

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

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

96. VAGHELA BALWANTKUMAR DULLABHAI $4,405,465

97. VINITA SUNIL CHUGANI $2,085,158

98. VITHALDAS JANAKI KISHORE $3,031,220

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

100. WILKINSON MARTHA $1,824,717