“Government doesn’t want to bring back black money stashed in Swiss banks abroad. The government has a list of 700 people having accounts in Swiss banks,” he said.
Kejriwal claimed that Mukesh Ambani has Rs. 100 crores, Anil Ambani has Rs. 100 crores, Sandeep Tandon – former IRS, ED official – who raided Reliance has Rs. 125 crores, Reliance Industries Rs. 200 crores, Sandeep Tandon’s wife Anu, who is now Congress MP from Unnao, has Rs. 125 crores, Motech Software Private Ltd (Reliance Group company) – Rs. 2,100 crores, Kokila Dhirubhai Ambani has an account but in December 2006 it had no balance, Naresh Goyal has Rs. 80 crores.
He further claimed that three members from Dabur have accounts totalling Rs. 25 crores.
“Yashovardhan Birla has an account, but in December 2006 it has no balance. CBI had said there is Rs. 25 lakh crores – these 700 names account for only Rs. 6000 crores,” he said.