Black money holder List

dsneih

da Mafia
Regulars
Aug 14, 2008
2,451
16
Mumbai
Sharad pawar daughter got Singapore nationality so he can easily divert money over there even in pune there are many builder where he hold indirect partnership.. Even he has personal interest in Lavasa
 


sachinbr

Regular
Regulars
Apr 27, 2011
759
35
i think this is fake(really dont know), i got a serious doubt when i saw the date provided there
 

ankurs

Regular
Dec 2, 2010
205
3
even if it was true, most money must have been moved out to other bank accounts/countries ;)
 

nimi20

Newbie
[OP]
Regulars
Jul 26, 2011
99
4
but still some may be correct like the whole karunanidhi family(lol) Jyotiraditya scindia name is there , I thought he was a decent person!!!
 


dsneih

da Mafia
Regulars
Aug 14, 2008
2,451
16
Mumbai
politicians are not decent person as they already spend lot of money to get elected so they always desperate to recover the same though any means