Black Money Indians List 2014

October 28, 2014Current Affairs, , , , ,

Black money account Holder name list in India 2014:

 

Black money 2014

Corporate namePromoter name
Dabur India promoter Pradip Burman
Rajkot-based bullion trader Pankaj Chamanlal Lodhiya
Goa mining company Timblo Private LtdRadha Satish Timblo
Goa mining company Timblo Private LtdRadha Satish Timblo
Goa mining company Timblo Private LtdChetan S Timblo
Goa mining company Timblo Private LtdRohan S Timblo
Goa mining company Timblo Private LtdAnna C Timblo
Goa mining company Timblo Private LtdMallika R Timblo.

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