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Politics

Indian Government reveals eight names to Supreme Court in black money case

http://scroll.in/article/685619/Government-reveals-eight-names-to-Supreme-Court-in-black-money-case

Centre will disclose more names ‘after following due process’
The central government on Monday gave the Supreme court the eight names against whom it has initiated prosecutions under the Income Tax Act for allegedly stashing black money in foreign banks. Dabur India promoter Pradip Burman, bullion trader Pankaj Chamanlal Lodhiya, Goa mining company Timblo Private Ltd and five of its directors were named by the government for holding illegal funds overseas. The government clarified that it was open to disclosing information about other such names received under tax treaties with other countries, but only “after following the due process of law, in all cases where evasion of tax is established.”

About Intercultural Resources

Intercultural Resources is a forum for research and political intervention on issues related to the impacts and alternatives to destructive development. Our effort draws upon the social, cultural, material and intellectual resources that have been generated in the course of dialogues between people of different cultures on questions of social justice, development and self-rule. We are of the view that dialogue can sustain plurality and open possibilities for recovery of the ground lost on account of inter-cultural alienation, which is manifest in a variety of forms of violence that we encounter everyday at different levels of social life. Intercultural Resources is based in Delhi, India. Email: ihpindia@gmail.com

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