Rajkot trader, Goa miner, Dabur's Pradeep Burman named in black money list

October 27, 2014 12:20

Pankaj Chimanlal Lodhiya, a Rajkot based bullion trader and Radha S Timbola, a Goa based miner feature in the Centre's much awaited list of black money account holders.

The three businessman have been charged under various sections of the Income Tax Act and Money Laundering Act. More names will be revealed when prosecution in the case begins, sources say.

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