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Chimanlal Lodhya

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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......

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......

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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