The Union government has named three persons who are black money account holders in an affidavit to the Supreme Court. The three persons named in the affidavit which was submitted on Monday (Oct 27) to the Supreme Court are Pradip Burman, director of the Burman Group, Pankaj Chimanlal Lodhiya, a Rajkot-based bullion trader and Radha S Timblo, a Goa-based miner and owner of Timblo Pvt Ltd.
Meanwhile, while speaking to TIMES NOW Pankaj Lodhiya said that he has no foreign bank account and he is not aware how his name came up in the list. Radha Timbola also chose to break her silence and said that she will decide her future course of action after she goes through the govt affidavit.
