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Pankaj Lodhiya

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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......

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......

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......

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......

No black money, foreign bank account legal: Burmans

With one of its members, Pradip Burman, being named as an account holder in a foreign bank in the black money issue, Dabur India promoter family, Burmans on Monday said the account complied with......

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