Kejriwal alleged prominent Indians have crores in swiss banks

New Delhi: Activist-turned-politician Arvind Kejriwal has made another big expose on Friday. The IAC activist claimed that his team has got evidences showing crores of rupees stashed in Swiss banks by prominent Indians including RIL chairman Mukesh Ambani and his brother Anil Ambani, Naresh Goel of Jet Airways and Congress MP Annu Tondon.
“Our sources told us Mukhesh Ambani had come to the finance ministry when the list of 700 Swiss account holders were provided to India. He told the finance ministry ‘we are prepared to pay the tax to buy peace and no raids should be conducted’,” said Kejriwal.
According to Kejriwal, the present CBI director once said more than Rs.25,00,000 crore of ill-gotten Indian money was stashed abroad while the Indian government said that an amount of Rs.6,000 crore is deposited in Swiss banks. He said even as black money was a big threat to India’s economic sovereignty, the union government was trying to shield its perpetrators.
Indian government seems to be more interested in helping the guilty rather than punishing them. Kejriwal said the then finance minister Pranab Mukherjee had even planned an amnesty for all the 700 Swiss account holders. He also demanded strict action against HSBC bank for encouraging kidnapping, corruption and terrorism in the country.
“Like America, we should enact a law that makes it mandatory for foreign banks operating in the country to furnish a list of all account holders to the income tax department,” he said, asking the thousands of HSBC bank employees to quit their jobs.
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