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RADHA S TIMBLO
Stamp fee collected by mine owned by Pakistani national creates stirJustice M B Shah Commission which had probed the illegal mining in the state had objected to the mining lease of Mavani, claiming it to be ...- 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...
- Black money case: Bullion trader Pankaj Lodhiya summoned by Enforcement DirectorateED has summoned Rajkot-based bullion trader Pankaj Lodhiya, whose name figured in the list of black money holders submitted by the governme...
- Black money: Enforcement Directorate summons miner Radha TimbloThe Enforcement Directorate has summoned Radha Timblo, former director of the mining firm Timblo Private Limited, in connection with a mone...
- 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.
- Radha Timblo not new to controversyShe is the managing director of Timblo Enterprises and Timblo Private Limited (TPL), which operate under Satish Timblo Group of Companies.
- 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...
- Meet the three black money account holdersTwo men and a woman are now being prosecuted for allegedly stashing away black money in foreign bank accounts. ET profiles the three being ...
- 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...
- Black money case: Pankaj Chimanlal Lodhiya denies having Swiss bank accountGoa-based miner Radha S Timblo and Bullion trader Pankaj Chimanlal Lodhiya were the other two businessmen named in the affidavit.
- 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...
- Dabur falls as reports name ex-Director in black money listIt plunged 9 per cent intraday to touch a 196.40. Over 12.40 lakh shares were traded in the counter against two-week average of 59,000 shar...
- Government files affidavit in black money case; three names revealedIn a major move, the government on Monday reportedly named three persons who are black money account holders in an affidavit to the SC.
- 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.
- Jagan Mohan Reddy pays Rs 84 cr as advance taxHis individual advance tax collection showcases more than what meets the eye. In the first six months of the current financial year, he has...
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