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MALLIKA 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...- 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...
- ED probing Goa company Timblo in mining scam, laundering caseClose to 80 firms involved in mining in Goa have been named in Enforcement Case Information Report, equivalent to a police FIR, filed by th...
- 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 case: Centre discloses more names to Supreme CourtPankaj Chimanlal Lodhya and Goa-based mining company Timblo Private Limited and its five Directors were among the names that figured in the...
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