ED questions Goa miner Radha Timblo in laundering case again
Enforcement Directorate (ED) on Wednesday questioned Goa-based miner Radha Timblo, whose name figured in the blackmoney list submitted by the government in the Supreme Court, for the second time in a fortnight in connection with a money laundering probe against her mining firm.
Dec 02, 2014, 20:53 PM IST
Black money: ED questions Goa miner Radha Timblo
Enforcement Directorate (ED) Tuesday questioned Goa-based miner Radha Timblo, whose name figured in the blackmoney list submitted by the government in the Supreme Court, in connection with a money laundering probe against her mining firm.
Nov 18, 2014, 22:03 PM IST
Goa: ED summons Radha Timblo in money laundering case
A senior ED official told PTI here that she would have to remain present at the Central agency's office here on November 18.
Nov 05, 2014, 20:29 PM IST
ED probing Goa firm Timblo in mining scam, laundering case
Sources said the agency had issued summons to the firm and its directors sometime back after it registered a criminal case in the Rs 35,000-crore Goa illegal mining scam in the beach state.
Oct 28, 2014, 21:43 PM IST
Have no undisclosed bank a/c abroad: Radha Timblo
"My conscience is very clear. We have paid all the taxes. We have no undisclosed bank accounts in India or abroad," Timblo said.
Oct 28, 2014, 16:41 PM IST
Will have to study government affidavit first: Radha Timblo
Goan mining magnate Radha S. Timblo, who is among the three individuals accused by the Centre of stashing black money in Swiss banks, said that she needs to study the government`s affidavit to the apex court before commenting.
Oct 27, 2014, 16:03 PM IST
'Radha Timblo was operating mine on a Pakistani's behalf'
Goan mining magnate Radha S. Timblo, accused of stashing black money in a Swiss bank, was indicted by an apex court committee in 2012 for illegally operating a mining lease with a questionable power of attorney executed by a Pakistani national.
Oct 27, 2014, 16:02 PM IST
