Pradeep Burman Among Three Named For Holding Accounts Abroad

NEW DELHI: The central government Monday disclosed names of three people, including Pradeep Burman, who are holding bank accounts in foreign countries and are now under the lens of Income Tax authorities.

The names are: Pradeep Burman, Pankaj Chimanlal Lodhiya, and Timblo Private Limited and its director Radha Satish Timblo and others.

The government in an affidavit Monday said it has no intention to hold back any information or the names it has received from the foreign governments of Indian citizens holding undisclosed accounts in foreign banks.

The government also said that soon after assuming the office it has set up the special investigation team to probe the flight of black money to the tax havens as ordered by the apex court.
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