After much dithering, the government has finally named three Swiss bank account holders in the Supreme Court. According to the affidavit submitted by the government, the three businessmen are being probed under the Income Tax Act and Money Laundering Act. Pankaj Chimanlal Lodhiya is the proprietor of Shreeji Trading Company, a bullion trading company established in 1997 based in Rajkot, Gujarat. According to the Shreeji group’s website, initially it was engaged in real estate business and then forayed into bullion trading.
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