18 names associated with black money stashed in Germany released

Sushubh

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Eighteen names and the trusts associated with them are: Mohan Manoj Dhupelia, Ambrish Manoj Dhupelia, Bhavya Dhupelia (now Bhavya S. Shanbag), Manoj Dhupelia, Rupal Dhupelia (all Ambrunova Trust reg. & Marline Management S.A), Hansmukh Ishwarlal Gandhi, Chintan Hansmukh Gandhi, Madhu Hansmukh Gandhi, Late Mirav H. Gandhi (all Manichi Trust reg.), Chandrakant Ishwarlal Gandhi, Rajesh Chandrakant Gandhi, Viraj Chandrakant Gandhi, Dhanalaxmi Chandrakant Gandhi (all Ruvisha Trust reg.), Arunkumar Ramniklal Mehta, Harshad Ramniklal Mehta (both Dainese Stiftung and Dryade Stiftung), K.M.Mammen (Webster Foundation), Arun Kochhar (Urvashi Foundation) and Ashok Jaipuria (Raj Foundation).
Govt discloses names in black money cases to SC - Hindustan Times
 

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