Pradeep Burman among three named for holding accounts abroad


moneyNew Delhi, Oct 27: The central government Mon disclosed names of 3 people, including Pradeep Burman, who are holding bank accounts in foreign countries and are currently below the lens of income tax authorities.

The names are: Pradeep Burman, Pankaj Chimanlal Lodhiya, and Timblo private limited and its director Radha Satish Timblo et al..

The government in an affidavit Mon aforesaid it’s no intention to carry back any info or the names it’s received from the foreign governments of Indian voters holding unrevealed accounts in foreign banks.

The government conjointly aforesaid that presently once assumptive the workplace it’s discovered the special investigation team to probe the flight of black money to the tax havens as ordered by the apex court.