Things Concern About Past

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Things Concern About Past
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Get familiar about things of past where
celebrities and other big personalities have
claimed not to be tagged with their names while
destroying their reputation across the world.
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"We are in trouble, now," said one of the top and
a close relative of brothers whose names, most
probably, are being flashed again and again on
the news channels in the list of people who have,
allegedly, kept their ill-gotten money in
Germany-based Liechtenstein bank.is an Indian
citizen but no more has that status, their
relative said. Rediff.com tried to reach the,
but they could not be contacted. A close
relative of the, while watching the television,
said "Many persons on the list are with offices
all over world."
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Their close business client, however, said that
two of the families had been exposed in the list
leaked by the Tehelka magazine and that few
others were tense because of the
revelations. Besides the, other names on the
list belong to the family that founded. had a
company called. But both companies are in red
now. The family is also facing troubled times
over the control of When died in 1993, The New
York Times published an obit giving him credit
for development of the the world over. He started
the hospital in the memory of his first wife
Two years back, the German government had
passed on the names and bank account details of
18 Indians to the Indian government, who had
stashed their alleged ill-gotten wealth in the
LGT bank of Liechtenstein, a defamed tax haven.
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The government had been claiming so far that the
names could not be leaked because facts are being
ascertained and action will be taken. That
means, most probably, these may be knowing that
their names are with government as Tax and
Enforcement department must have enquired with
them for their explanation. However, one of the
top merchants confirmed that is stunned by the
revelation. "We don't know how it will be
interpreted. Since the money was kept in tax
heavens, the source of money would be difficult
to establish. "He added, "Many of the persons on
the leaked list are not Indian citizens but,
however, their adopted country would also quiz
them. The law regarding black money is much more
stringent in Europe than Asia." is now not an
Indian citizen, but his brother runs a firm named
Rosy Blue with office on 16th Floor in Prasad
Chambers. trading firm is known as king of bazaar
in Mumbai. was recently in the limelight he was
among the bidders for Kochi IPL. He is a cricket
buff and friend of Maharashtra strongman and. one
of the richest residents of Mumbai, came into
limelight when he bought MF Husain's paintings at
a record-breaking price when the art scene was
not as hyper as it is today. None of the was
accessible to ascertain their identity on the
list.