Driving Naari Programme launched in Chandigarh
* says had alleged Burman’s involvement 2 yrs ago
New Delhi: On a day when NDA government released the names of three people who have accounts in Swiss banks; Aam Aadmi Party convener Arvind Kejriwal has provided a list of 15 other people allegedly hoarding black money in Swiss banks.
According to the list released by Kejriwal, Mukesh Ambani, Anil Ambani, Kokilaben Ambani, Sandeep Tandon and Naresh Goyal are the people who have Swiss bank accounts allegedly stashed with black money.
Kejriwal further argues that he had revealed the name of Burman family as one of the alleged hoarders of black money.
“The government has today agreed that they have black money. Now, the government should also reveal the rest of the list and let us know if our allegations were right or wrong,” he questioned.
On Monday, central government revealed the names of three people who are in possession of black money. One of the persons named is Pradip Burman of Dabur group. The other two people are Pankaj Chimanlal and Radha S Timblo.
Replying to the accusation, Burman group told media that the account was opened when he (Pradip Burman) was NRI, and was legally allowed to open this account.
Adding further the group said that details with respect to account were voluntarily filed with the I-T dept.
