Centre reveals three names from black money list in Supreme Court

India News :The Centre today named in the Supreme Court two persons and a company that it alleges have parked untaxed or black money in foreign accounts.

Pradip Burman of the Dabur India group, Rajkot-based bullion trader Pankaj Chimanlal Lodhiya and five members of Goa-based mining firm Timblo have been named in the government's affidavit on black money in court. They are being prosecuted for tax evasion as unaccounted for money was found in their foreign accounts, the government has said.



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