Modi Govt today discloses names of Indians who are said to hold - TopicsExpress

Modi Govt today discloses names of Indians who are said to hold illegal bank accounts abroad. They are Pradeep Burman, Pankaj Lodhiya, as well as Timblo Pvt Ltd & its directors Radha Satish Timblo, Chetan S Timblo, Rohan S Timblo, Anna C Timblo & Malika R Timblo. In fact the Govt has given all the particulars to the SIT. This is a small step towards a giant leap by Modi Govt in bringing back Black Money !!!

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