News
Black Money Case: Who are Pradip Burman, …
www.business-standard.com
Black Money Case: Who are Pradip Burman, Radha Timblo and Pankaj Lodhiya? Everything you need to know about the three names revealed by the government to …
Black money list: 5 facts on Rajkot-based bullion trader ...
www.firstpost.com
The three businessmen whose names were submitted are Pradip Burman, former executive director of the Dabur group, Pankaj Chimanlal Lodhiya, a bullion trader, and Radha Timblo, director of Goa-based company Timblo Pvt Ltd Here are a few facts aboutPankaj Chimanlal Lodhiya:
Rajkot- based bullion trader Lodhiya issued …
timesofindia.indiatimes.com
· AHMEDABAD: Ahmedabad zonal unit of Enforcement Directorate (ED) has issued summons to Rajkot-based bullion trader Pankaj Lodhiya, whose name figured in …
India prosecutes black money suspects, more to come - Reuters
www.reuters.com
The government said on Monday that several individuals, including a former director of consumer goods maker Dabur Ltd, were being prosecuted on suspicion of...
sorted by relevance / date