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PANKAJ CHIMANLAL LODHYA
Black money: Court fixes January 27 for hearing cases against Pradip BurmanAccording to IT department's complaint, Burman was holding foreign bank accounts but he did not disclose about it in his income tax returns.- Black money: Dabur's Pradip Burman gets bail, barred from leaving IndiaA case was registered against Burman under the Income Tax Act for the offences relating to concealment of income and tax evasion.
- 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...
- 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.
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