Black money case: NewsX accesses black money #MasterList
  • 5 years ago
The Centre today disclosed before the Supreme Court eight more names including that of Pradip Burman, one of Dabur IndiaBSE -3.06 % promoters, a bullion trader and Goa miners against whom it has started prosecution for allegedly stashing blackmoney in foreign banks.

Rajkot-based bullion trader Pankaj Chimanlal Lodhya and Goa-based mining company Timblo Private Limited and its five Directors were among the names that figured in the list which was filed in the Supreme Court.



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