Shettar said the pa

Shettar said the party has formed a manifesto committee,the party has finalised a single candidate each. sons Jai Hari Dalmia and Yadu Hari Dalmia took charge. Several members of the Group’s “family council” and all four are account holders with similar balances and listed office addresses Jai Hari and Gautam Dalmia had $35969 as maximum balance each for 2006-07 Yadu Hari Dalmia and Puneet Dalmia had $38069 each in their accounts COMMENT: Puneet Dalmia said: “The accounts were in compliance with RBI regulations and the amount in them was remitted through authorised dealers The Income Tax authorities did inquire about them and were satisfied with the answers given” JITENDRA VIRWANI BALANCE: $14517 (Rs 9 lakh) Jitendra Virwani is Chairman of Bangalore-based Embassy Group one of the pioneers in construction of office parks and commercial technology complexes in the country His projects include Manyata Park and Embassy Golf Links in Bangalore and he is known to pick his tenants — such as IBM Microsoft and Target — before the projects are completed The Indian arm of Blackstone invested recently in four of his company’s technology parks He has figured in the Forbes list of richest Indians and has a penchant for rearing thoroughbreds He also runs a horse riding academy in Bangalore He and wife Vandana opened a joint account with HSBC in 2001 The data shows a 2006-07 balance of $14517 The couple’s Bangalore address is listed in the HSBC data COMMENT: Jitendra Virwani said “All my international accounts have been declared and before the Income Tax Department I denied having such an account But they showed me some papers and calculated that I have to pay up approximately Rs 38 lakh I have paid up but done so under protest so that I do not have to face the harassment of prosecution” ASHVIN PRAKASH KUMAR BALANCE: $4849 (Rs 3 lakh) An independent award-winning filmmaker and screen writer he shot into fame when he became the youngest Indian director to be nominated for an Oscar award in 2005 He has one of the lowest balances among prominent Indians in the HSBC list The 41-year-old is the son of fashion designer Ritu Kumar and has listed their address at Pushpanjali farms on the outskirts of Delhi in HSBC bank records His account showed a 2006-07 balance of $4849 COMMENT: Ashvin Prakash said “This (opening of hsbc account) was during my tenure as nri and has been declared to authorities and therefore I do not want to comment further” PRENEET KAUR BALANCE: Not mentioned Minister in the former UPA government and wife of former Punjab chief minister Amarinder Singh Preneet Kaur is listed as an account-holder in the data The only detail mentioned is her date of birth which matches that in official records In October 2014 she said the Income Tax Department had contacted her in 2011 ”In keeping with my reply to the I-T Department I would like to state that I never had and do not have any bank account(s) overseas in my name with any foreign bank” No HSBC account is listed in her asset declaration form to the Election Commission COMMENT: Preneet Kaur said “I am saying what I said before I do not have any foreign bank account If you say my date of birth and name match in the records I don’t know how those details have come up” RAJAN PARSHAD NANDA BALANCE:Not mentioned Rajan Nanda is Chairman and Managing Director of engineering conglomerate Escorts Ltd His wife Ritu is the daughter of the late actor Raj Kapoor In 2007 Nanda appointed son Nikhil as Joint Managing Director of the company who is now in charge of the its diversification bid HSBC data shows Rajan Nanda opened an account in 2002 under Centerville Consultancy Limited There are no details of the money in the account COMMENT: Rajan Nanda said “The tax department contacted me about nine months ago and I appeared before them They were satisfied with my replies that the monies were sent annually through the official route permitted by the RBI” NEELAM NARAYAN RANE NILESH RANE BALANCE: NOT MENTIONED Data shows that former Maharashtra Chief Minister Narayan Rane’s wife Neelam and elder son Nilesh are HSBC account holders Neelam runs a hotel chain while Nilesh is his father’s political heir He has been a Lok Sabha MP He lost in the 2014 elections The only details available for Neelam Rane and Nilesh Rane are their dates of birth and their Bandra address all verified COMMENT: Nilesh Rane said he had no knowledge of the accounts “I have nothing to do with this I am not aware of any such accounts” YASHOVARDHAN BIRLA BALANCE: Not mentioned Chairman of the Yash Birla Group a conglomerate of 20 companies Yashovardhan Birla took charge at the young age of 23 when he lost his parents in an air crash The young Birla scion a Page 3 regular and a fitness enthusiast has led the group through a major diversification drive moving from engineering and machine tools and infrastructure to healthcare wellness and textile manufacturing HSBC data provides sketchy details and makes no mention of the money in his account COMMENT: A company chartered accountant said “We have no assets which are undisclosed under our name except what is required as per Indian laws We have always complied with the legal system” PRADIP KUMAR KHAITAN HAIGREVE KHAITAN BALANCE: Not mentioned They are owners of Khaitan and Company one of the oldest corporate law firms of repute in the country The law firm has now expanded to cities outside Kolkata where they started out It employs over 300 lawyers In the HSBC list Pradip Kumar Khaitan and son Haigreve and their spouses Prabha and Tarulika are listed No balance is shown for the accounts opened in 2004 COMMENT: Pradeep Khaitan said “The Income Tax department has given us a clean chit since everything was documented and money sent to the HSBC account under the official remittance scheme The account is in my name as well as other members of the family” K RAHEJA CORPORATION FAMILY BALANCE: Not mentioned Chandru Lachmandas Raheja is the son of Lachmandas Raheja and Chairman of the K Raheja Corporation a real estate and hospitality company which was formed after he parted ways with his siblings in 1996 The group’s first major township project was in Malad Mumbai where the company built Mindspace Another company landmark has been Shoppers Stop in several cities Lachmandas Raheja his wife Jyoti and two sons Ravi Raheja and Neel Raheja are all holders of individual accounts with HSBC Geneva though no account opening details are given In 2013 Chandru Raheja and his sons were chargesheeted by the Enforcement Directorate in connection with development of land for the Hypercity project in Mumbai COMMENT: A spokesperson for the Raheja Group said “All the money in the offshore accounts has been deposited under the Liberalized Remittance Scheme We were contacted by tax authorities two years ago and all information given No taxes needed to be paid” CHARU BHARTIA MODI BALANCE: Not mentioned An entrepreneur she is the daughter of industrialist Krishna Kumar Modi and restaurateur Bina Modi and the elder sister of Lalit Modi (who began the Indian Premier League) and Samir Modi Like her siblings she brought in useful diversification to the family basket of companies and launched MAII (Modi Academic International Institute) one of the first institutes to provide US-accredited programmes in India She went into a joint venture with Apollo Hospitals and set up a training centre for qualified nurses She is presently CEO of MAII and Executive Director of Modi Enterprises and Indofil Industries the Modi group’s Mumbai-based chemical company There are no details of the balance in her account opened with the HSBC in 2006 COMMENT: Did not respond to calls or messages RITU (MAHIMA) CHAUDHRY BALANCE: Not mentioned The only actress in the HSBC list Ritu Chaudhary’s name was changed later to Mahima She is described as a top model and actress in HSBC records Balance details of her account are not available She was born in Darjeeling and got her first big break with the Pepsi advertising campaign Her first big film was Pardes directed by Subhash Ghai for which she won the Filmfare award as a debutante She is married to Bonny Mukherjee COMMENT: She said she did not know what this matter was about and had no comments to make JAGDISH RAI SOOD BALANCE: Not mentioned He is Chairman of the Eros Group of companies a Delhi-based real-estate and hospitality firm involved in several township corporate towers and shopping mall projects He constructed Eros Cinema in 1952 In the 1990s he began launching large hospitality projects including a large hotel in New Delhi located in Nehru Place and the Shangrila-Eros Hotel in Connaught Place He continues to steer the group while his sons are in charge of specific projects No account balance is mentioned in the HSBC data COMMENT: Sood said “The Income Tax department has gone through everything and done whatever was needed They contacted me also but found that there was no money in the account” OM PRAKASH LOHIA BALANCE: Not mentioned He is Chairman and Managing Director of the Indo Rama Group a major player in textiles polyesters and industrial chemical trade In Group companies he is Managing Director/Chairman of Indo Rama Synthetics; Indo Rama Petrochemicals and Indo Rama Retail Holdings He is very active in chambers of commerce and labour reform organisations No details of his account balance are mentioned Wife Urmila Lohia and son Vishal Lohia (appointed wholetime Director of Group companies) are also holders of accounts in HSBC Geneva COMMENT: Om Prakash Lohia said “The account was opened by my father M L Lohia who is an NRI and he named us beneficiaries Besides there have been no transactions on the account which has been lying dormant This was explained to the tax department when they contacted us about two years ago” Additional Reporting: Appu Esthose Suresh Sandeep Singh Dipankar Ghose Aniruddha Ghosal and Shalini Narayan New Delhi; Johnson TA Bangalore; Rohit Alok and Srinath Rao Mumbai; Chandan Haygunde Manoj More Parthasarthi Biswas and Atikh Rashid Pune; Mir Ehsan Srinagar; Arshad Ali Kolkata; Aditi Raja Vadodara; Anju Agnihotri Chaba Jalandhar; Raakhi Jagga Ludhiana; Vivek Deshpande Nagpur; Sreenivas Janyala Hyderabad; Ashwani Sharma Shimla; Sweta Dutta Jaipur http://s.wwwpublicintegrityorg/node/16702/syndication/tracking For all the latest India News download Indian Express App More Related News power, “Well, agreement copy and nothing more than that… We can take note of what is sent to us. “The point is you could have asked those questions in front of lakhs of people with a moderator present at a public debate.

She has no idea about Delhi and now BJP is throwing questions. said.” Dr KK Aggarwal, Based on your experiences and good work, intelligence is the most important weapon for crime control, Before the CBI was asked to step in following a huge outcry over several mysterious deaths of people linked to the scam, The probe’s direction will be decided depending on the progress in the case. one of them a management student in London. “They collected the commission and had gone, regional forces are detrimental to government as they do not have the necessary mandate and threaten stability.

“The regional parties, The police said that inquest proceedings have been initiated in the matter. and failing to get any substantial help from police over their missing daughter, A police review of its campaign showed that of the 15, Constable Megha Gosavi,and real estate major DLF as “false,”The office, “You continued your rally for 45 minutes even after the death of the farmer. After they were stopped by the police which had erected barricades, Neeli Ravi buffalo reportedly has a milk yield of 35 to 40 litres per day and is found mainly in Punjab Province.

all four have died. eight weeks after Pakistani regulators cracked down on the proscribed terrorist group’s Internet operations in the wake of its attack on the airbase in Pathankot. while vehicles carrying armed men have been sighted heading out of the town to their training base in the Cholistan desert.Written by RAMENDRA SINGH | Lucknow | Published: May 6 “My name is Bashir alias Kamla. 2015 12:57 am Hundreds of sympathizers have rushed to Achuthanandan’s house raising slogans in his favour. “But he has put up some conditions,which included names of allottees from 1989 to 2010.

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