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Black money case: List of 627 foreign account holders given to SC

 The Centre on Wednesday placed a list of names of 627 Indian account holders in HSBC bank, Geneva in the black money case before the Supreme Court which asked a Special Investigation Team to go......

Centre discloses names of black money account holders

 The government on Monday disclosed before the Supreme Court eight more names including that of Pradip Burman, one of Dabur India promoters, a bullion trader and Goa miners against whom it has......

ED issues fresh summons to Goa-based miner Radha Timblo

 The Enforcement Directorate (ED) on Wednesday issued fresh summons against Goa-based miner Radha Timblo, whose name figured in the black money list submitted by the government in the Supreme......

Dabur's Pradip Burman gets bail, barred from leaving India

 According to IT department's complaint, Burman was holding foreign bank accounts but he did not disclose about it in his Income Tax returns and there were undisclosed deposits in those two......

Have no undisclosed bank a/c abroad: Radha Timblo

 Radha Timblo, a Goa-based miner whose name figures in the black money list submitted by the Centre in the Supreme Court, on Tuesday denied having any "undisclosed" bank account in the country or......

Goa miner refuses to comment on black money charges

 Radha Timblo, a Goa-based miner whose name figures in the black money list submitted in the Supreme Court, on Monday said she needs to study the government's affidavit before commenting on the......

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