Billionaire shattered Part-2

Billionaire shattered Part-2:

Papers Panama realization billionaire 500 Indians had come to the fore. The names of the others were up to date. .. Amitabh Bachchan, Aishwarya Rai, Bollywood celebrities yesterday .. .. .. Some business names reveal the names of the others were found during the day. In the list ..

1. Ashwani Kumar Mehta

since 1999, in the names of his family members, 7 of offshore companies in the British Virgin Islands in the Caribbean Islands .. rijistarai turned out to be. Apart from the name of his wife, two sons .. .. .. Mehta directors of the law say that the leaked documents mosak phonseka.

Their response: "We are stonbai International Ltd .. myakshil Limited shares. But .. all normal bank transactions and investments have been through. The details shown in our IT returns.

2. Anurag Kejriwal (former president of Lok Satta Party Dilli) 

, British Virgin Islands, Panama, at least three companies .. He is a Director of two private foundations, according to the records. Nevingtan Group Trading Ltd .. .. krims nedstar Commercial Investments Ltd, the company incorporated in the British Virgin Islands were found to be rijistarai.

The response: a businessman, said the iron ore business to Anurag. Mancimarganlone Commission interrogators. Chartered Accountant, with the understanding that these organizations could bring problems to create a lead. Reserve Bank of India, was about to terms because of its strong capital base, said two foundations musesamani soon.

3. Gautam and Karan Thapar 

group company Crompton Greaves carlvud met in Panama .. nikam International Foundation. In July 2005 the 10 thousand American dollars carlvud Foundation, found that it was in the papers. In October of the same year nikam established internationals.

Response: Gautam Thapar, his spokesman said on behalf of the Foundation to start .. no Thapar. He shares an offshore Company / not share. German citizenship, while his wife is the beneficiary of the foundation .. carlvud said.

4. Satish Govind Santa, vislav Bahadur, Harish mohnani 

the three directors of both companies are in the British Virgin Islands. On 4 December 2008. Design and Quality Limited, started in November 2007, triliyan Ltd., the offshore companies.

The response: '' .. and other goods to transport clothing from China sthapincam the two companies. After three years, driven musivesam, '' he said vislav Bahadur.

5. Gautam singal 

linkap found to be $ 400 million private equity fund. .. His name, as well as two other offshore companies are also rijistarai. Aimidiya Ventures Limited, a British Virgin Islands began in 2006. Jeff Morgan Capital Ltd. in November 2009, it changed its name.

Response: I do not have a relationship with the offshore companies. They belong to my father ... .. A lot of companies that are away from the family split. They also mutapaddayanukuntunnanu present.

6. The number of Prakash 

Prakash sankhlaku from Madhya Pradesh, a retired employee of the company, SA is a Panama Lotus horizon. Telisandi the acting directors of his daughters.

'' Man, my son-in big business. Ply regularly to various countries. Canada's trade relations with the US are of him ... I have not invested a single cent of the company, '' he said number.

7. Vinod Jadhav ramcandra 

many organizations in the British Virgin Islands. Vinod, who is the chairman of the company Sava Healthcare, Pune .. .. share holder is a Director of several offshore companies. Most of them were built between 2010 and 2015, said.

Response: All global companies kampeniski been submitted to the Registrar of income. But it did not last. So far has not made ​​any secrecy.

8. Ashok Malhotra

a British Virgin Islands company share holder in this & P anlukars Ltd .. Director. On 25 September 2008, founded the company in Panama, according to the papers.

Response: The shares to be transferred .. I do not remember. It was many years ago. Ammesam the serlanni.

9. ranjiv dahuja, Kapil Goelin 

Beals is located in the British Virgin Islands International Corp. are directors of the company. In June 2012, started the company in 5000, they have shares.

The response: '' A few years ago we started this company. But so far .. not even a single work. Sthapincalsi that the company had some misleading, '' he said Kapil Goel sign.

10. Vivek Jain

the British Virgin Islands' sakvinav Director of Global eseku .. holdings of shares in Hong Kong and have a radiant world.

The response: '' This is not the idea that there are companies. .. I know that if my name was rijistarai an address of the company, '' he said Vivek Jain.