"We are in trouble, now," said one of the top diamond merchants and a close relative of brothers Arun Mehta and Dilip Mehta whose names, most probably, are being flashed again and again on the news channels in the list of people who have, allegedly, kept their ill-gotten money in Germany-based Liechtenstein bank.
Arun Mehta is an Indian citizen but Dilip no more has that status, their relative said.
Rediff.com tried to reach the Mehta brothers, but they could not be contacted.
A close relative of the Mehtas, while watching the television, said: "Many persons on the list are Gujarati diamond merchants with offices all over world."
Their close business client, however, said that two of the biggest diamond merchants' families had been exposed in the list leaked by the Tehelka magazine and that few others were tense because of the revelations.
Besides the Mehtas, other names on the list belong to the family that founded the Lilavati Hospital in Bandra.
Kirtilal Mehta, Prabodh Mehta and Rashmi Mehta's family had a company called Gembel and Beautiful diamonds. But both companies are in red now. The family is also facing troubled times over the control of Lilavati Hospital in the city.
When Kirtilal Mehta died in 1993, The New York Times published an obit giving him credit for development of the diamond business the world over. He started the hospital in the memory of his first wife Lilavati.
Two years back, the German government had passed on the names and bank account details of 18 Indians to the Indian government, who had stashed their alleged ill-gotten
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