New Delhi, Nov 9, 2012: Ongoing their plan of destroying “holy cows” in state policies and business world, Native indian Against Data file crime error (IAC) capitalist Arvind Kejriwal on Saturday resolved a media meeting to present the dark money customers in Europe financial institutions.
Kejriwal provided information of Europe financial institution customers which engaged top business honchos. The IAC capitalist said the govt had information of 700 Europe financial institution customers in the HSBC Bank in Geneva. He said his information was based on a record of 10 customers in HSBC financial institution in Geneva that was approved on to him by a mature The legislature innovator that was later cross-checked by a group of his Native indian Against Data file crime error (IAC) company.
“We got a CD – HSBC’s Geneva division has 700 records of Native indian excellent. That record is available with the govt with the volumes in the records in Dec 2006,” Kejriwal said. He stated the govt was engaged in the cover-up.
Mukesh and Anil Ambani, Naresh Goyal along with other major industrialists in the Dabur and Birla group were some of the customers, he said. Anu Tandon and Sandeep Tandon – former IRS, ED formal – who raided Dependency has 125 crores were other titles Kejriwal reveals.
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