skip to content

HSBC Geneva list

HSBC GENEVA LIST NEWS

Centre gives full list of 627 names to Supreme Court

October 30, 2014 1:23 pm

Black money: Won’t reveal names, don’t want to embarrass, says court.

Black Money probe: Who is Radha Timblo

October 28, 2014 5:06 pm

A PTI report from Panaji quoted Radha Timblo as saying she needed to study the government’s affidavit before commenting on her name being included.

Black Money probe: Who is Pankaj Lodhiya

October 28, 2014 4:56 pm

The I-T department had raided Lodhiya’s home around a year and a half ago, but not many details about the operation were reported.

Black money case: Who is Pradip Burman

October 28, 2014 6:51 pm

Pradip Burman opened this account in 1999, when he was in Dubai and the investigations into his accounts started in July 2011.

Advertisement
Advertisement
Advertisement
Edition
Install the Express App for
a better experience
Featured
Trending Topics
News
Multimedia
Follow Us