India – Black Money in SWISS Bank and Tax Havens

February 27, 2021

Indians’ Black Money in Swiss Bank

and

Tax Havens

Padmini Arhant

Indian politics, economy, entertainment, sports and religion represent prominence and prosperity largely due to black money, tax evasion, embezzlement, criminal and corruption scandals. 

Public information on India’s rich, famous and powerful hoarding black money in Swiss Bank and other tax havens is no surprise. The long held custom exacerbating and crippling Indian economy and society amid skyrocketing unemployment, lower income deterioration to impoverished majority along with farmers protests are dire national crises. 

The names publicly listed since 2003 comprise – Congress chief Sonia Gandhi and family – Rahul Gandhi, Priyanka Vadra, Robert Vadra and many Congress leaders as well as high ranking members and officials continue the tradition in tax evasion, black money hoarding and money laundering with political impunity. 

The celebrities in India are not left behind in this context. The Panama Gate listed Bollywood actors Amitabh Bachchan, Aishwarya Rai Bachchan…together with Pakistan’s former Prime Minister Nawaz Sharif and family that cost the Pakistan political family power prompting self-exile overseas. On the contrary, the Indian celebrities implicated in the Panama Gate let scot free granting them immunity on corruption scandals in and outside India.

Similarly Bollywood actor Shah Rukh Khan’s holdings estimated at over US$100 million with co-star Juhi Chawla and spouse Jay Mehta in Seychelles was brought to Enforcement Directorate (ED) notice with investigation for formality without any serious actions on black money recovery. The other Indian celebrities name making in the public list on corruption scandal were Shilpa Shetty and spouse Raj Kundra reportedly linked to terror group that barely caught attention considering the actor Shilpa Shetty’s close alliance with Indian PM Narendra Modi on quid pro quo commercials promoting BJP political agenda. The Bollywood actors Shilpa Shetty and Akshay Kumar donations to PM Narendra Modi’s personal fund silenced any inquiry on tax evasion charges and money laundering on both actors.

Yet another field is religion. India’s supposedly Godmen exposed in controversial appearance and international dealings remaining untouchable in terms of accountability are Sri Sri Ravi Shankar, Jaggi Vasudev aka the so-called Satguru, the yoga instructor turned commercial trader Baba Ramdev are among several in India’s rich, famous and powerful raking fortune at vast majority expense and misery.

Indians black money public data in Swiss bank is Rs. 358,679,863,300,000 (estimated to be over 5 trillion dollars). 

The undisclosed perhaps never revealed accounts by other politicians, celebrities, industrialists, godmen and miscellaneous would easily surpass many major economies GDP figure and inversely the national debt figure. 

Interestingly, PM Narendra Modi’s  promise to India to achieve 5 Trillion dollar economy in growth and GDP per capita in last election come into fruition not necessarily in national economy, however in personal wealth amassment among the privileged class in India.

Although, the economic milestone is far from reality, the black money held in Swiss bank and various offshore accounts by wealthy, famous and powerful in India had long reached the 5 trillion dollar benchmark. The figure is only expected to exceed in the face of rampant corruption and illegal treasure trove exploding defying transparency and ethics.

Thank you.

Padmini Arhant

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List of black money holders in SWISS bank…… The top most members are…..(money is in CRORES – 10 million – 1 Crore)

*Karunanidi & Family (846890)

 *Adani (708000)

*Ambani (568000)*

*Sonia Gandhi (389000)

*J. Jayalalitha (257500)

*Subramanian Swamy (220060)

*Devendra Fadnavis(220000)

*Raj foundation(189008)

*N. Chandrbabu(168009)

*Amit Shah (158000)*

*V.K.Sasikala (154700)

*Harshad Mehta(135800)

*Rajnath Singh(82000)

*Lalit Modi (76888)

*Baba Ramdev(75000)

*Sushma Swaraj (582114)

*Janardana Reddy(50000)

*Vaiyapuri Gopalsamy aka Vaiko (35,000)

*Lalu Prasad Yadav(28900)

*Smriti Irani(28900)

*Narendra Modi(19800)* 

 *Arun Jaitley (15040)*

*Ravi Shankar Prasad (15000)*

*Kalanidi Maran(15000)*

*Katta Subramanya Naidu(14500)

*TTV. Dinakaran (12870)

*Yadiyurappa (9000)

*J M Scindia(9000)

*Katta Bharat(8200)

*Ketan Parekh(8200)

*Nalin Kohli(5900)

*Vasundhara Raje(5900)

P.S.Indians black money in Swiss bank is Rs. 358,679,863,300,000 (estimated to be over 5 trillion dollars). 

The money belongs to 2000 Indians accounts to evade tax and maintain money laundering. This money is enough for India to become  powerful developed country in the world for next 100yrs. Please STOP CORRUPTION.


स्विस बंक में जमा कालेधन वाले भारतीयों की सूचि जारी की है..

शीर्ष अधिकांश 24 सदस्य हैं ….. (पैसा करोड़ों में है)

1 – * अंबानी (568000) *

2 – * अदानी (7800) *

3 – * अमित शाह (158000) *

4 – राजनाथ सिंह (82000)

5 – * अरुण जेटली (15040) *

6 – स्मृति ईरानी (28900)

7 – Yadiyurappa (9000)

8 – * रविशंकर गुरुजी (15000) *

9 – बाबा रामदेव (75000)

10 – Janard जना रेड्डी (50000)

11 – नलिन कोहली (5900)

12 – देवेंद्र फडणवीस (220000)

13 – ललित मोदी (76888)

14- सुषमा स्वराज (582114)

15- * नरेंद्र मोदी (19800) *

16- हर्षद मेहता (135800)

17- केतन पारेख (8200)

18-कट्टा सुब्रमण्य नायडू (14500)

19- लालू प्रसाद यादव (28900)

20 – जे एम सिंधिया (9000)

21- * Kalanidi मारन (15000) *

22 * करुणानिधि (35000) *

23- वसुंधरा राजे (5900)

24 राज फाउंडेशन (189008

25 एन Chandrbabu (168009)

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