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Tag Archives: A/c holders

Black Money Case: SC Permits to File Affidavit to Reveal Account Holders

The Supreme Court on Monday gave permission to the central government to file an affidavit that may reveal some names of the account holders in foreign banks, which is currently ...

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Black Money Case: Govt Reveals 3 Foreign Account Holders’ Names — Dabur’s Burman, Rajkot trader Pankaj Lodhiya and Goa miner Timblo

The government has revealed 3 names in the Supreme Court for stashing away balck money in Swiss banks and they are, as expected, some top business figures — Pradip Burman, ...

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