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PANKAJ CHIMANLAL LODHIYA
Government reveals names of three black money account holders; many more to followThe government disclosed the names of three entities in the Supreme Court in the black money case, the first time it was doing so.
28 Oct, 2014, 05.58 AM IST
Black money case: Pankaj Chimanlal Lodhiya denies having Swiss bank accountGoa-based miner Radha S Timblo and Bullion trader Pankaj Chimanlal Lodhiya were the other two businessmen named in the affidavit.
27 Oct, 2014, 05.21 PM IST
Black money case: Centre discloses more names to Supreme CourtPankaj Chimanlal Lodhya and Goa-based mining company Timblo Private Limited and its five Directors were among the names that figured in the...
27 Oct, 2014, 05.02 PM IST
Government files affidavit in black money case; three names revealedIn a major move, the government on Monday reportedly named three persons who are black money account holders in an affidavit to the SC.
27 Oct, 2014, 02.57 PM IST