SWISS BANK – INDIAN LIST
Name Amount in Rs(Cr) Swiss Bank Name
Karunanithi 35000 Baloise bank Soba
Kalanidhi Maran 15000 Clariden Leu AG
MK Stalin 10500 ABS
Raja 7800 Aareal Bank AG
SS Palanimanickam 4800 Rothschild Bank AG
Prabodh Metha 28000 LGT Bank of Liechtenstein
Chintan Gandhi 1956 LGT Bank of Liechtenstein
Arun metha 2500 LGT Bank of Liechtenstein
Ramdev pasvan 3500 UBP
Neara radiya 289990 UBS
Rajeev Gandhi 198000 UBS
Naresh Goval 145600 Bank CA st Gallen AG
Manoj Dhupelia 9850 LGT Bank of Liechtenstein
A Harshad Metha (D) 135800 UBS AG
Ketan parekh 8200 Bank aek Genossenschaft
Paban Singh Ghatowar 3908 Aargauische Kantonalbank
Rendezvous Sports World 29800 AKB Private bank Zurich AG
HD kumaraswamy 14500 Bank Frey & Co.AG
CP Krishna Nair 4520 Banca Intermobiliare di Investimenti
LAlu Prasad Yadav 29800 AKB Private bank Zurich AG
Jyotiraditya Scindia 9000 Bank EEK AG
Sarath pawar 28000 Alternative Bank ABS
Suresh kalmadi 5900 UBS
Chithambaram 32000 Rothschild Bank AG
Raj Foundation 189008 LGT Bank of Liechtenstein
Uravashi Foundation 289745 LGT Bank of Liechtenstein
Ambrunova Trust 17658 LGT Bank of Liechtenstein
Arun Kochar 15450 LGT Bank of Liechtenstein
Praboth Metha 1480 LGT Bank of Liechtenstein
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