In the midst of many controversies, the names of the top 100 Indian account holders in the Swiss Bank (HSBC Zurich) has been leaked. The Ambani family seems to hold the most valuable accounts. However, the names of some expected politicians are not available. This raises a doubt as to whether this list is legitimate!
Top 100 HSBC account holders with Indian addresses:
1. UTTAMCHANDANI GOPALDAS WADHUMAL/family $54,573,535
2. MEHTA RIHAN HARSHAD/ family $53,631,788
3. THARANI MAHESH THIKAMDAS $40,615,288
4. GUPTA SHRAVAN $32,398,796
5. KOTHARI BHADRASHYAM HARSHAD/ family $31,555,874
6. SHAUNAK JITENDRA PARIKH/family $30,137,608
7. TANDON SANDEEP $26,838,488
8. AMBANI MUKESH DHIRUBHAI $26,654,991
9. AMBANI ANIL $26,654,991
10. KRISHNA BHAGWAN RAMCHAND $23,853,117
11. DOST PARIMAL PAL SINGH $21,110,345
12. GOYAL NARESH KUMAR $18,716,015
13. MEHTA RAVICHANDRA VADILAL $18,250,253
14. PATEL KANUBHAI ASHABHAI $16,059,129
15. SACHIV RAJESH MEHTA $12,341,074
16. ANURAG DALMIA/family $9,609,371
17. RAVICHANDRAN MEHTA BALKRISHNA $8,757,113
18. KUMUDCHANDRA SHANTILAL MEHTA/family $8,450,703
19. PATEL RAJESHKUMAR GOVINDLAL/family $6,908,661
20. HEMANT DHIRAJ $6,237,932
21. ANUP MEHTA/family $5,976,998
22. TANDON ANNU $5,728,042
23. SIDHARTH BURMAN $5,401,579
24. SALGOACAR DIPTI DATTARAJ $5,178,668
25. DABRIWALA SURBHIT/family $5,000,000
26. VAGHELA BALWANTKUMAR DULLABHAI $4,405,465
27. DILIPKUMAR DALPATLAL MEHTA $4,255,230
28. KULDIP & GURBACHAN SINGH DHINGRA $4,144,256
29. LAKHANI JAMNA THAKURDAS $4,123,673
30. RAJIV GUPTA $4,113,705
31. SAWHNEY ARMINDER SINGH $3,965,881
32. ISRANI LOVEEN GURUMUKHDAS $3,824,104
33. NATVARLAL BHIMBHAI DESAI/family $3,746,078
34. TULSIANI JAWAHARLAL GULABRAI/family $3,730,145
35. GUPTA RAJIV $3,545,416
36. JAISWAL LADLI PERSHAD $3,496,063
37. CARVAHLO ALOYSIUS JOSEPH $3,313,788
38. PRADIP BURMAN $3,199,875
39. TULSIANI SHAM GULABRAI/family $3,066,991
40. VITHALDAS JANAKI KISHORE $3,031,220
41. KUMAR VENU RAMAN $3,063,064
42. THAKKAR DILIP JAYANTILAL $2,989,534
43. TULSIANI PARTAB GULABRAI $2,901,435
44. ADENWALLA DHUN DORAB/family $2,863,271
45. BURMAN PRADIP $2,831,238
46. TULSIANI NARAINDAS GULBARI $2,818,300
47. DASOT PRAVEEN $2,801,634
48. PATEL LALITABEN CHIMANBHAI $2,741,488
49. CHATHA JOGINDER SINGH $2,732,838
50. SHYAM PRASAD MURARKA $2,546,516
51. DHURVENDRA PRAKASH GOEL $2,488,239
52. NANDA SURESH/family $2,303,713
53. GIDWANI ANAN NELUM $2,228,582
54. PRATAP CHHAGANLAL JOISHER/family $2,209,346
55. MEHTA DEVAUNSHI ANOOP $2,136,830
56. SHAW MOHAMMAD HASEEB/family $2,133,581
57. AHMED rizwan syed/family $2,125,644
58. VINITA SUNIL CHUGANI $2,085,158
59. SAWNEY BHUSHAN LAL $2,043,474
60. PARMINDER SINGH KALRA $2,042,180
61. CHOWDHURY RATAN SINGH $1,987,504
62. DHIRANI VIKRAM $1,915,148
63. NANDA SARDARILAL MATHRADAS $1,824,849
64. WILKINSON MARTHA $1,824,717
65. SAHNEY DEVINDER SINGH $1,763,835
66. TANEJA DHARAM VIR $1,748,541
67. DHINDSA KOMAL $1,597,425
68. CHATWANI TRIKAMJI/family $1,594,114
69. PITTIE MADHUSUDANLAL NARAYANLAL $1,462,594
70. BHARDWAJ ANIL $1,435,781
71. DIPENDU BAPALAL SHAH $1,362,441
72. BHARTIA ALOK $1,349,044
73. SINGH SHUBHA SUNIL $1,348,983
74. DANSINGHANI SHEWAK JIVATSING/family $1,267,743
75. KUMAR DAVINDER/family $1,231,088
76. JASDANWALLA ARSHAD HUSAIN ADAMSI/family $1,229,723
77. JHAVERI HARISH SHANTICHAND/ family $1,191,144
78. SINGHVI GANPAT $1,194,388
79. MILAN MEHTA/family $1,153,957
80. TUKSIANI ASHOK GULABRAI $1,140,890
81. MODI KRISHAN KUMAR $1,139,967
82. GARODIA BISHWANATH $1,071,858
83. JAGASIA ANURADHA ANIL $1,039,648
84. VITHALDAS KISHORE/family $1,020,028
85. CHANDRASHEKAR KADIRVELU BABU/family $1,007,357
86. GALANI DIPAK VARANDMA/family $940,191
87. SAWHNEY ARUN RAVINDRANATH $914,698
88. MERWAH CHANDER MOHAN $909,309
89. PATEL ATUL THAKORBHAI $813,295
90. NATHANI KUMAR SATURGUN $751,747
91. SATHE SUBHASH/family $749,370
92. SHAH ANIL PANNALAL/family $742,187
93. MADHIOK ROMESH $719,559
94. BHAVEN PREMATLAL JHAVERI $717,654
95. KINARIWALA KALPESH HARSHAD $713,340
96. GOKAL BHAVESH RAVINDRA $699,184
97. LAMBA SANJIV $644,923
98. SHOBHA BHARAT KUMAR ASHER $641,387
99. KATHORIA RAKESH KUMAR $589,753
100. BHANSALI ALKESH PRATAP CHANDRA $579,609
Top 100 HSBC account holders with Indian addresses:
1. UTTAMCHANDANI GOPALDAS WADHUMAL/family $54,573,535
2. MEHTA RIHAN HARSHAD/ family $53,631,788
3. THARANI MAHESH THIKAMDAS $40,615,288
4. GUPTA SHRAVAN $32,398,796
5. KOTHARI BHADRASHYAM HARSHAD/ family $31,555,874
6. SHAUNAK JITENDRA PARIKH/family $30,137,608
7. TANDON SANDEEP $26,838,488
8. AMBANI MUKESH DHIRUBHAI $26,654,991
9. AMBANI ANIL $26,654,991
10. KRISHNA BHAGWAN RAMCHAND $23,853,117
11. DOST PARIMAL PAL SINGH $21,110,345
12. GOYAL NARESH KUMAR $18,716,015
13. MEHTA RAVICHANDRA VADILAL $18,250,253
14. PATEL KANUBHAI ASHABHAI $16,059,129
15. SACHIV RAJESH MEHTA $12,341,074
16. ANURAG DALMIA/family $9,609,371
17. RAVICHANDRAN MEHTA BALKRISHNA $8,757,113
18. KUMUDCHANDRA SHANTILAL MEHTA/family $8,450,703
19. PATEL RAJESHKUMAR GOVINDLAL/family $6,908,661
20. HEMANT DHIRAJ $6,237,932
21. ANUP MEHTA/family $5,976,998
22. TANDON ANNU $5,728,042
23. SIDHARTH BURMAN $5,401,579
24. SALGOACAR DIPTI DATTARAJ $5,178,668
25. DABRIWALA SURBHIT/family $5,000,000
26. VAGHELA BALWANTKUMAR DULLABHAI $4,405,465
27. DILIPKUMAR DALPATLAL MEHTA $4,255,230
28. KULDIP & GURBACHAN SINGH DHINGRA $4,144,256
29. LAKHANI JAMNA THAKURDAS $4,123,673
30. RAJIV GUPTA $4,113,705
31. SAWHNEY ARMINDER SINGH $3,965,881
32. ISRANI LOVEEN GURUMUKHDAS $3,824,104
33. NATVARLAL BHIMBHAI DESAI/family $3,746,078
34. TULSIANI JAWAHARLAL GULABRAI/family $3,730,145
35. GUPTA RAJIV $3,545,416
36. JAISWAL LADLI PERSHAD $3,496,063
37. CARVAHLO ALOYSIUS JOSEPH $3,313,788
38. PRADIP BURMAN $3,199,875
39. TULSIANI SHAM GULABRAI/family $3,066,991
40. VITHALDAS JANAKI KISHORE $3,031,220
41. KUMAR VENU RAMAN $3,063,064
42. THAKKAR DILIP JAYANTILAL $2,989,534
43. TULSIANI PARTAB GULABRAI $2,901,435
44. ADENWALLA DHUN DORAB/family $2,863,271
45. BURMAN PRADIP $2,831,238
46. TULSIANI NARAINDAS GULBARI $2,818,300
47. DASOT PRAVEEN $2,801,634
48. PATEL LALITABEN CHIMANBHAI $2,741,488
49. CHATHA JOGINDER SINGH $2,732,838
50. SHYAM PRASAD MURARKA $2,546,516
51. DHURVENDRA PRAKASH GOEL $2,488,239
52. NANDA SURESH/family $2,303,713
53. GIDWANI ANAN NELUM $2,228,582
54. PRATAP CHHAGANLAL JOISHER/family $2,209,346
55. MEHTA DEVAUNSHI ANOOP $2,136,830
56. SHAW MOHAMMAD HASEEB/family $2,133,581
57. AHMED rizwan syed/family $2,125,644
58. VINITA SUNIL CHUGANI $2,085,158
59. SAWNEY BHUSHAN LAL $2,043,474
60. PARMINDER SINGH KALRA $2,042,180
61. CHOWDHURY RATAN SINGH $1,987,504
62. DHIRANI VIKRAM $1,915,148
63. NANDA SARDARILAL MATHRADAS $1,824,849
64. WILKINSON MARTHA $1,824,717
65. SAHNEY DEVINDER SINGH $1,763,835
66. TANEJA DHARAM VIR $1,748,541
67. DHINDSA KOMAL $1,597,425
68. CHATWANI TRIKAMJI/family $1,594,114
69. PITTIE MADHUSUDANLAL NARAYANLAL $1,462,594
70. BHARDWAJ ANIL $1,435,781
71. DIPENDU BAPALAL SHAH $1,362,441
72. BHARTIA ALOK $1,349,044
73. SINGH SHUBHA SUNIL $1,348,983
74. DANSINGHANI SHEWAK JIVATSING/family $1,267,743
75. KUMAR DAVINDER/family $1,231,088
76. JASDANWALLA ARSHAD HUSAIN ADAMSI/family $1,229,723
77. JHAVERI HARISH SHANTICHAND/ family $1,191,144
78. SINGHVI GANPAT $1,194,388
79. MILAN MEHTA/family $1,153,957
80. TUKSIANI ASHOK GULABRAI $1,140,890
81. MODI KRISHAN KUMAR $1,139,967
82. GARODIA BISHWANATH $1,071,858
83. JAGASIA ANURADHA ANIL $1,039,648
84. VITHALDAS KISHORE/family $1,020,028
85. CHANDRASHEKAR KADIRVELU BABU/family $1,007,357
86. GALANI DIPAK VARANDMA/family $940,191
87. SAWHNEY ARUN RAVINDRANATH $914,698
88. MERWAH CHANDER MOHAN $909,309
89. PATEL ATUL THAKORBHAI $813,295
90. NATHANI KUMAR SATURGUN $751,747
91. SATHE SUBHASH/family $749,370
92. SHAH ANIL PANNALAL/family $742,187
93. MADHIOK ROMESH $719,559
94. BHAVEN PREMATLAL JHAVERI $717,654
95. KINARIWALA KALPESH HARSHAD $713,340
96. GOKAL BHAVESH RAVINDRA $699,184
97. LAMBA SANJIV $644,923
98. SHOBHA BHARAT KUMAR ASHER $641,387
99. KATHORIA RAKESH KUMAR $589,753
100. BHANSALI ALKESH PRATAP CHANDRA $579,609
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