Tehelka Releases the dozen people and 3 Trust on Black list Money case

Tehelka Weekly News Magazine has revealed names of a dozen people and 3 trusts which maintain accounts in the LGT bank of Liechtenstein, a well-known taxes destination, 190 km from Munich, Germany. Based on the magazine the names are – Manoj Dhupelia,

Tehelka releases the dozen people they are

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
3 trusts
13. Raj Foundation
14. Urvashi Foundation
15. Ambrunova Trust