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Behind the balance sheets and bungalows of Kejriwal's 3 targets
www.business-standard.com
[Business Standard] - Some of those Arvind Kejriwal had yesterday accused of stashing crores in HSBC Bank accounts in Geneva might have already issued denials, but the balance sheets and bungalows of the three — Parminder Singh Kalra, Praveen Sawhney and Vikram
'Black' paper gathers dust
www.dnaindia.com
[Daily News & Analysis] - On Friday, Kejriwal also named businessmen Parvinder Singh Kalra, Praveen Sawhney and Bikram Dhirani who had given statements under section 132(4) and 133(a) of the Income Tax Act admitting that they held accounts in the Geneva branch of the
Kejriwal's expose on black money rings hollow for want of evidence
www.dailymail.co.uk
[Daily Mail] - The only proof he could provide to support his allegations, though, was the fact that three persons named in the list - Parminder Singh Kalra, Praveen Sawhney and Vikram Dhirani - had confessed to owning Swiss bank accounts that were operated through
'Top businessmen stashed Rs cr in Swiss bank'
www.business-standard.com
[Business Standard] - “The statements of three businessmen — Parminder Singh Kalra, Praveen Sawhney and Vikram Dhirani — reveal the modus operandi of HSBC Bank, which indulges in money laundering and hawala. The three businessmen told the Income Tax Department
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