With Supreme Court’s ultimatum to Union Government to reveal names of all account holders of black money in Swiss banks by Wednesday (today), several top business honchos are said to have made their plans to go out of country. We hear that few are “citing” as “business purpose” and others are stating it as “regular trips”. A source in government shared on condition of anonymity, “We got information that already few have left abroad and many others are going to follow the suit.” Sources add that the list include several politicians including popular
It may be noted that Centre named only 3 members on Monday in its affidavit to Supreme Court. The names were Pradip Burman, director of the Burman Group, Pankaj Chimanlal Lodya, a Rajkot-based bullion trader and Radha S Timblo, a Goa-based miner and owner of Timblo Pvt Ltd. And the three have denied possessing holding black money and having accounts in Swiss banks.
However, reports have it that Centre has details about four more members, including a former Union Minister, who allegedly hold account in Swiss bank. And names of many others were also there in the list. With Supreme rapping Centre on the issue, it’s buzzed that Union government is going to reveal all the names Today. It’s a big Black Wednesday.