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 Top 10 list of Indian People Having Account in SWISS Bank

1. Lalu Prasad Yadav

Ex Minister of Railways Government of India

MP-Lok SabhaConstituency  Saran (Bihar)

 Amount (In Swiss) : RS 29800  Crore

Name Of Bank : AKB

2. A Raja

He was a member of the 15th Lok Sabha representing the Nilgiris constituency of Tamil Nadu.

In 2007, he became Union Cabinet Minister for Communications and Information Technology. On being re-elected in 2009 he was again appointed Cabinet Minister for Communications and Information Technology until being tainted in the 2G spectrum scam and resigning in 2010.

Amount (In Swiss) : RS 7800 Crore 

Bank Name : Aereal bank AG

3. Karunanidhi

15th Chief Minister of Tamil NaduIn office

May 13, 2006 – May 15, 2011 Amount ( In Swiss ) : Rs 15000 Crore

Bank Name : Clariden Lau

4. Sarad Pawar :

Minister of Consumer Affairs, Food and Public DistributionIn office

2004–2011Amount : 28000 Crore

5. Suresh Kalmadi

 is an Indian politician and senior sports administrator. He was formerly a member of the Indian National Congress. He is a Member of Parliament from Pune.

On April 25, 2011 Kalmadi was arrested by CBI for awarding illegal contracts to a Swiss firm for Timing-Scoring-Result (TSR) system for the 2010 Commonwealth Games causing a loss of Rs 95 crore to the exchequer.Amount : Rs 5900 Crore

6. Rajiv Gandhi

6th Prime Minister of IndiaIn office

31 October 1984 – 2 December 1989

He took office after his mother’s assassination on 31 October 1984; he himself was assassinated on 21 May 1991. He became the youngest Prime Minister of India when he took office at the age of 40.Rajiv Gandhi was the elder son of Indira and Feroze Gandhi. He was educated at Cambridge, where he met Italian-born Sonia Gandhi, whom he later married. After Cambridge, he became a professional pilot for Indian Airlines.

Amount :  Rs 19800 Crore 

Bank : UBS

7. Harshad mehta

was an Indian stockbroker. He is alleged to have engineered the rise in the BSE stock exchange in 1992. Exploiting several loopholes in the banking system, Metha and his associates siphoned off funds from inter-bank transactions and bought shares heavily at a premium across many segments, triggering a rise in the Sensex. When the scheme was exposed, banks started demanding their money back, causing the collapse. He was later charged with 72 criminal offenses, and more than 600 civil action suits were filed against him. Mehta died in 2002 with many litigations still pending against him

Amount : Rs 135800 Crore

Bank : UBS AG

8. Niira radia

Corporate lobbyist Niira Radia, in middle of the 2G spectrum scam, is owner of

Vaishnavi Corporate Communications and three other PR firms. Kenya-born and

London-educated Radia, said to be in her fifties, moved to London from Kenya in

the 1970s and schooled at the elite school

Amount : Rs 28990 Crore

Bank Name : UBS

9. JYOTIRADITYA M. SCINDIA

is an Indian politician belonging to the Scindia family of Gwalior. He is also a member of the 15th Lok Sabha of India representing the Indian National Congress and a Minister of State, Ministry of Commerce and Industry

Amount : Rs 9000 Crore

Bank : EEK

10. Naresh Goyal 

ResidenceMumbai NationalityIndian OccupationChairman of Jet Airways

Amount : Rs 145600 Crore

 

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