Govt. submits 627 names of foreign bank A/C holders to SC

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Govt. submits 627 names of foreign bank A/C holders to SC

#1 Postby Shivani » Wed Oct 29, 2014 12:05 pm

After high pressure & criticism of Supreme Court on Black Money issue, the central Govt. has submitted the list of black money account holders to the Supreme Court in three sets of documents which includes 627 names.The same document also has details & status about the investigation in these cases.

Attorney General Mukul Rohatgi said that the list has been provided by the French government of those who have accounts in the HSBC Bank, Geneva. He said, "The deadline for completion of all investigations into the black money cases is March 31, 2015." The Attorney General added that the maximum people in the list are residents in India and rest are NRIs.

Few names from the list had already made in headlines in media in last few days..those named in the government affidavit were Pradip Burman of the Dabur group, Rajkot-based bullion trader Pankaj Chimanlal Lodhya and directors of Goa-based mining company Timblo Private Limited - Radha Satish Timblo, Chetan S Timblo, Rohan S Timblo, Anna C Timblo and Mallika R Timblo. Timblo Private Limited, the same firm has been identified by Association for Democratic Reforms as a donor to both the BJP and the Congress.

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