Discussion Board

Are Mumbai's diamond merchants on leaked list?


Total 164 messages Pages < Newer  | 1 | 2 | 3 | 4 | 5   Older >   >>
Ratheesh Chandra
wondering why Mallus not n the list
by Ratheesh Chandra on Feb 05, 2011 03:34 PM  | Hide replies

wondering why Mallus not n the list

WHr have they hidden the money???

    Forward  |  Report abuse
shrikanth
Re: wondering why Mallus not n the list
by shrikanth on Feb 05, 2011 03:54 PM
for cleaning toilets and bathrooms of arabs, how much salary the would be paid ? Most of them work in PWD DEPT. ( PLATE WASHING AND DISH WASHING) but pretend to be a top class executive when in india.

   Forward   |   Report abuse
Indian
Re: wondering why Mallus not n the list
by Indian on Feb 05, 2011 03:45 PM
enveshted in abroad

   Forward   |   Report abuse
Nikhil
Re: wondering why Mallus not n the list
by Nikhil on Feb 05, 2011 03:50 PM
They would'nt be caught. Tbey know to hide both themselves and the black money. But this is only th beginning. There are more to come and hope they will come.


   Forward   |   Report abuse
hritik
why no politicians
by hritik on Feb 05, 2011 12:56 PM  | Hide replies

in the lists ,the biggest amt. from curruption still behind walls.

    Forward  |  Report abuse
Rohan Kwatra
Re: why no politicians
by Rohan Kwatra on Feb 05, 2011 01:15 PM
1. Manoj Dhupelia
2. Rupal Dhupelia
3. Mohan Dhupelia
4. Hasmukh Gandhi
5. Chintan Gandhi
6. Dilip Mehta
7. Arun Mehta
8. Arun Kochar
9. Gunwanti Mehta
10. Rajnikant Mehta
11. Prabodh Mehta
12. Ashok Jaipuria
13. Raj Foundation
14. Urvashi Foundation
15. Ambrunova Trust

   Forward   |   Report abuse
Shailesh Matekar
Gujjus no 1
by Shailesh Matekar on Feb 05, 2011 12:41 PM

Narendra Modi has set a good precedent for gujarat, but most common perception about gujjus is their apetite for money. Why swiss accounts, just raid gujjus in ghatkopar and mulund and I bet swiss banks will have tough competition as far as black money is concerned

    Forward  |  Report abuse
Pranab M
Out of 300 lakh crore black money , only 52 crores are revealed
by Pranab M on Feb 05, 2011 12:06 PM

That too no politician's name in the list , this is dhongress strategy to divert attention.

    Forward  |  Report abuse
Total 164 messages Pages: < Newer  | 1 | 2 | 3 | 4 | 5   Older >   >>
Write a message