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GOA MINER TIMBLO
Pandora Papers leak: ED seizes asset worth over Rs 36 cr from Goa miner's son Rohan TimbloThe Enforcement Directorate has seized an asset worth Rs 36.8 crore belonging to Rohan Timblo, the son of a Goa miner, as part of an invest...- Expect resumption of mining in Goa, as all issues resolved: GMOEAGMOEA office bearers said that there are enough systems in place to monitor mining so much so that even the speed of the truck is monitored...
- Goa's mining industry body warns of lay-offs, seeks clarity from governmentGMOEA , however, ruled out any immediate mining job losses on account of SC quashing the second renewal of iron ore mining leases in the st...
- Goa miners say mining ban may spell economic and social disasterThe Goa government put a complete halt on iron ore mining in the state from today, after the Supreme Court last month quashed the second re...
- All party delegation from Goa to seek continuation of iron ore minesThe delegation will meet Prime Minister Narendra Modi, mines minister Narendra Singh Tomar and union minister for shipping Nitin Gadkari.
- Goa iron ore miners feel the heat as prices hit 10-year lowGoa mainly produces low grade iron ore (with iron content between 55-58 per cent), which is mainly exported to countries such as China and ...
- Goa eyes exporting 20 MT iron ore; open to discount in pricesMiners in Goa expect to sell 20 million tonnes (MT) of iron ore that they have been allowed to mine from the state and are prepared to slas...
- Budget 2015: Goa miners expect scrapping export duty on iron oreMining industry players in Goa today said they are expecting the central government to scrap export duty on iron ore in the Budget tomorrow.
- Goa miners expect scrapping export duty on iron ore in BudgetExperts said the move is much needed for survival of the beleaguered industry in the state.
- ED summons Goa's mining baron Anil Salgaocar on January 21The central agency is probing 16 companies, including Salgaoncar Mining Industries, for allegedly carrying out illegal mining and their sus...
- Enforcement Directorate investigating mine owners selectively, alleges NGO"ED is very selective in filing the cases (against the mine owners). Why only Radha Timblo? They should go against all the big fries," Alva...
- Enforcement Directorate questions Goa miner Radha Timblo in laundering case againThey said Timblo sought some more time to furnish certain additional details about her mining company Timblo Private Limited, which has bee...
- ED questions Goa miner Radha Timblo's son in money laundering case"Chetan Timblo was grilled by the investigating officer of the case for over seven hours at the ED office here. His statement has been reco...
- Black money: ED issues fresh summons to Goa-based miner RadhaTimblo, 5 othersEnforcement Directorate issued fresh summons against Goa-based miner Radha Timblo, whose name figured in black money list submitted by gove...
- Have no undisclosed bank account abroad, says 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.
- Black money account holder big donor to BJP, CongressTimblo Pvt Ltd made 3 donations to Cong including 2 of Rs 30 and Rs 25 lakh on March 24, 2012 and March 29, 2012 from a Federal Bank, Panaj...
- Won't comment till I study black money affidavit: Goa miner"I have not seen the affidavit. I need to study it before commenting anything on it," she said, talking to reporters near here in Margao to...
- Goa ore exporters fear losing China market after prolonged banGoa's iron ore exporters are wary of losing the promising China market due to the prolonged ban on ore exports following the Supreme Court ...
- Goa mine owner wants referendum on Supreme Court-imposed banA mine owner said that there should be a referendum on whether the current Supreme Court-imposed ban on mining activity in Goa should conti...
- Illegal mining: Goan firm operates on Pakistani’s power of attorney: CEC tells SCThe lease has been allowed to be operated illegally by a partnership firm comprising Timblo Pvt Ltd, Ms Radha S Timblo and others.
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