Black money list: No intention to withhold any name, govt tells SC

In an important revelation, the Centre on Monday released eight names against whom it has started prosecution for allegedly stashing black money in foreign banks.

Pradip Burman (former director, Dabur India Limited) and Pankaj Chimanlal Lodhiya (chief promoter of Rajkot-based Shreeji Trading Company) are the Indians named in an affidavit filed by the government in the Supreme Court.
Goa-based mining company Timblo Private Limited and its five directors were also among the names that figured in the list.