Black Money curtain goes up: Three names out

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  1. Centre on Monday almost took breath of everyone by revealing three names indulged with black Money
  2. The three names revealed are as per strong evidence Centre can produce in Supreme Court
  3. The names are – Pankaj Chimanlal Lodhiya, Pradip Burman and Radha S Timblo
  4. Pradip Burman belongs to Dabur Group promoter family
  5. Radha S Timblo is a Goa-based miner and directors of the mining company
  6. Pankaj Chimanlal Lodhiya is a bullion trader
  7. Centre filed an affidavit after rival political parties claimed that the government is in no mood to reveal names indulged with Black Money
  8. Recently, Arun Jaitley had said that Congress will be ashamed after knowing the names.