The Central government has filed a affidavit in the Supreme Court in the 'black money' issue and Pradip Burman [Executive Director, Dabur India Limited], Pankaj Chimanlal Lodhiya [chief promoter of Rajkot-based Shreeji Trading Company] and Radha S Timblo [Goa-based miner] were named in the affidavit.
The government also revealed that the accounts of three persons are under the scrutiny of the Income Tax department. The BJP has called this a historic day while the accused persons reacted quite strongly. The Burman Group released a statement minutes after Pradip Burman name was revealed and claimed that all his account details are legal.
(AW: Vamshi)