Minor figures appear in the list first black money.

A list, which generated excitement and mystery of the Indians, was named LGT Bank in Liechtenstein tax haven black money stashed.

Two years ago, Germany was the name and bank account details of 26 Indians who had given the nation LGT Bank, Munich, Germany, 190 km from the trusts or individual accounts either their alleged black money stashed. The Supreme Court gave the sealed envelope.


CNN IBN has accessed part of the list so that the total money that belongs to only Rs 52 crore Indians have stashed in LGT Bank.

Marline Ambrunova Trust Management SA Bank and Trust members Rs 24 million stashed Manoj Dhupelia, Rupal Dhupelia, Mohan Dhupelia, Bhavya Dhupelia and include Ambrish Dhupelia.


Socalo Stiftung only 1.5 lakh stashed in the bank and its members, Prabodh Mehta, Kirtilal Mehta and Mehta Rashmilal included.

ED sources said that traders are among other names associated with Indian cricket. They still are investigating to find out whether these accounts to powerful people, including some politicians are trying fronts.