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PANKAJ LODHIYA
Black money case: Bullion trader Pankaj Lodhiya gives documents to EDRajkot-based bullion trader Pankaj Lodhiya, whose name figured in the list of black money account holders submitted by the Centre to the Su...- Black Money case: Businessman Pankaj Lodhiya questioned by Enforcement DirectorateEnforcement Directorate (ED) has questioned Rajkot-based bullion trader Pankaj Lodhiya connection with the black money case.
- Black money case: Bullion trader Pankaj Lodhiya summoned by Enforcement DirectorateED has summoned Rajkot-based bullion trader Pankaj Lodhiya, whose name figured in the list of black money holders submitted by the governme...
- Shiv Sena credits Supreme Court with divulging foreign bank account holders' namesDescribing the names revealed so far as only a 'tip of the iceberg', Sena said the real black money still lies hidden in foreign banks.
- Have no undisclosed bank account abroad, says Radha Timblo"My conscience is very clear. We have paid all the taxes. We have no undisclosed bank accounts in India or abroad," Timblo said.
- Black money account holder big donor to BJP, CongressTimblo Pvt Ltd made 3 donations to Cong including 2 of Rs 30 and Rs 25 lakh on March 24, 2012 and March 29, 2012 from a Federal Bank, Panaj...
- Meet the three black money account holdersTwo men and a woman are now being prosecuted for allegedly stashing away black money in foreign bank accounts. ET profiles the three being ...
- 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.
- 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.
- 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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