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Kejriwal alleges Ambanis, Dabur owners have black money abroad

CNN-IBN
Nov 09, 2012 at 03:57pm IST

New Delhi: India Against Corruption activist-turned-politician Arvind Kejriwal on Friday targeted several top Indian business groups and a Congress MP, alleging that they had stashed black money worth several hundred crores in the HSBC Bank in Geneva, Switzerland. He claimed that a senior Congress leader gave him the details about the black money. "The black money from Swiss banks can come but the government doesn't wish to bring it back," Kejriwal said.

Targeting the Ambani brothers, Kejriwal claimed that Reliance ADAG Chairman Anil Ambani and Reliance Industries Limited Chairman Mukesh Ambani had Rs 100 crore each in banks in Switzerland. "Anil Ambani has Rs 100 crore in HSBC Bank in Geneva. Mukesh Ambani also has Rs 100 crore in HSBC Bank in Geneva," Kejriwal said, claiming he has got a few names from the list of Swiss account holders from sources. However, the HSBC Bank had in a statement in January 2012 apologised to Mukesh Ambani for putting his name on a list of alleged Swiss bank account holders.

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Kejriwal also targeted Congress MP Annu Tandon, alleging she had Rs 125 crore in Swiss accounts. He alleged that a total of Rs 6,000 crore was stashed abroad. Annu Tandon reacted saying Kejriwal's allegations were baseless.

The activist-turned-politician also alleged that three family members of Dabur group and Naresh Goyal of Jet Airways have crores stashed in Swiss banks.

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He also said that the process of opening an account in the Geneva branch of HSBC Bank was easier than opening an account in the SBI account. "Documents show how easy it is to operate the Swiss accounts sitting here in India. Documents show how money gets deposited and transferred through hawala. Opening an account is just a matter of a phone call, " Kejriwal said.

Kejriwal claimed that only 100 people of those in the list of 700 people having Swiss bank accounts have been raided. "Why did the government not raid the Ambanis and the Daburs? Small fish were raided by ED, I-T Department, but the big guys were let off," Kejriwal said.

Meanwhile, the HSBC Bank has refused to comment on the allegations.

Following are the links to the details released by Arvind Kejriwal on Friday. The documents are hosted on the website of India Against Corruption:

Is Government encouraging hawala, asks IAC

Annexure 1_Statement of Parminder Singh Kalra

Annexure 2_Statement of Vikram Dhirani

Annexure 3_Statement of Praveen Sawhney

Annexure 4_Media release - What did US do in similar situation

Question in Parliament

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