Tag Archives: Reveal names

Black Money Case: SC Permits to File Affidavit to Reveal Account Holders

The Supreme Court on Monday gave permission to the central government to file an affidavit that may reveal some names of the account holders in foreign banks, which is currently under the lens of the income tax authority. The apex court bench headed by Chief Justice H.L. Dattu permitted the filing of the affidavit after Attorney General Mukul Rohatgi mentioned ...

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Black Money Case: Govt Reveals 3 Foreign Account Holders’ Names — Dabur’s Burman, Rajkot trader Pankaj Lodhiya and Goa miner Timblo

The government has revealed 3 names in the Supreme Court for stashing away balck money in Swiss banks and they are, as expected, some top business figures — Pradip Burman, Pankaj Chimanlal and Radha S Timblo and no politician was in the list as expected. Burman is former director of Dabur, Pankaj Chimanlal Lodhiya is a Rajkot based bullion trader ...

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