Black Money Case

Black money case: Enforcement Directorate summons Pankaj Lodhiya

The Enforcement Directorate (ED) has summoned Rajkot-based bullion trader Pankaj Lodhiya, whose name figured in the list of black money holders.

300 accounts on HSBC list have no cash: SIT report on black money

SIT on black money has found that less than half of the HSBC bank list of over 600 accounts didn't have any money while more than hundred names were repeat.

Black money case: How SC managed to contradict its stand on revealing names

In 2011, the Supreme Court wanted the privacy of account holders protected till there was reason to believe they contravened the law. In May 2014, it went in another direction and allowed names to be disclosed

Black money list: I-T authorities to begin probe against 90 names from Mumbai

Mumbai Income Tax authorities will soon initiate the process of ascertaining if there was any "criminality" involved in the accounts of 90 individuals from the city whose names figure in the list of 627 Indians submitted by the Centre to the Supreme Court in the black money case.

Black money case: Lodhya denies having any Swiss bank account

City-based bullion trader Pankaj Lodhya, who has been named by the Centre in an affidavit filed before the Supreme Court in the black money case, today denied having a foreign bank account and said he was shocked to find his name in the list.

Pradip Burman named in black money case: Who is this former Dabur exec?

One of the name that they revealed was of Pradip Burman, the former director of Dabur.