Industrialist Yash Birla, along with two Mumbai-based individuals behind City Limousines scam, are among five Indian nationals with Swiss bank accounts whose names have been made public in Switzerland's official gazette with regard to ongoing tax probes against them in India.
The others are Gurjit Singh Kochar, son-in-law of late realty baron Ponty Chadha, and a Delhi-based businesswoman Ritika Sharma.
The names of these five "Indian nationals" have been made public in Switzerland's Federal Gazette with regard to details sought about them by the Indian authorities.
Among these, some details have already been shared by the Swiss Federal Tax Administration (FTA) with India including about Birla and Sharma of Blessings Apparel.
These are in addition to the two other Indians - Sneh Lata Sawhney and Sangita Sawhney - whose names have also been made public in similar manner for being probed by the Indian tax authorities.
Black money: Names of Yash Birla, four others with Swiss bank a/cs disclosed - The Times of India
The others are Gurjit Singh Kochar, son-in-law of late realty baron Ponty Chadha, and a Delhi-based businesswoman Ritika Sharma.
The names of these five "Indian nationals" have been made public in Switzerland's Federal Gazette with regard to details sought about them by the Indian authorities.
Among these, some details have already been shared by the Swiss Federal Tax Administration (FTA) with India including about Birla and Sharma of Blessings Apparel.
These are in addition to the two other Indians - Sneh Lata Sawhney and Sangita Sawhney - whose names have also been made public in similar manner for being probed by the Indian tax authorities.
Black money: Names of Yash Birla, four others with Swiss bank a/cs disclosed - The Times of India
