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Black money: ED summons bullion trader Pankaj Lodhiya

The Enforcement Directorate (ED) has summoned Rajkot-based bullion trader Pankaj Lodhiya, whose name figured in the list of black money holders submitted by the government to the Supreme Court, to......

Who are Pradip Burman, Radha Timblo and Pankaj Lodhiya?

Image: Government will make public names of only those people against whom there is a prosecutable case in connection with tax evasion. Photograph: Adnan Abidi/Reuters Everything you need to......

Black money case: Gold trader denies having Swiss bank account

Rajkot-based bullion trader Pankaj Lodhya, who has been named by the Centre in an affidavit filed before the Supreme Court in the black money case, on Monday denied having a foreign bank account......

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