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Blackmoney abroad: More names disclosed to Supreme Court

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Story Dated: Tuesday, October 28, 2014 11:35 hrs UTC

Names of two leading businessmen including Pradip Burman, a promoter of Dabur group, and a Goa-based mining company along with its five Directors were today disclosed to the Supreme Court by the government which has launched prosecution against them as part of its drive to unearth blackmoney abroad.
A Rajkot-based bullion dealer Pankaj Chimanlal Lodhiya and the Goa company, Timblo Private Limited, and its five Directors--Mrs Radha S Timblo, Chetan Timblo, Rohan Timblo, Mrs.


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