The names of Pradip Burman of Dabur, Rajkot-based bullion trader Pankaj Chimanlal Lodhiya and Goa-based mining baron Radha Timloo were disclosed by the Centre on Monday in an affidavit submitted before the Supreme Court on Indians holding illegal bank accounts abroad.

According to reports on Monday, other Indians being investigated for allegedly stashing black money in foreign banks include four from the Congress. Among them is a former minister in Manmohan Singh's government who lost the Lok Sabha election in May.



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