Justice Shah has in the past headed the commission on illegal mining that uncovered largescale irregularities in Goa and Odisha.

"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...

Enforcement Directorate issued fresh summons against Goa-based miner Radha Timblo, whose name figured in black money list submitted by gove...

A case was registered against Burman under the Income Tax Act for the offences relating to concealment of income and tax evasion.

The Enforcement Directorate has summoned Radha Timblo, former director of the mining firm Timblo Private Limited, in connection with a mone...

Describing the names revealed so far as only a 'tip of the iceberg', Sena said the real black money still lies hidden in foreign banks.

Close to 80 firms involved in mining in Goa have been named in Enforcement Case Information Report, equivalent to a police FIR, filed by th...

"My conscience is very clear. We have paid all the taxes. We have no undisclosed bank accounts in India or abroad," Timblo said.

She is the managing director of Timblo Enterprises and Timblo Private Limited (TPL), which operate under Satish Timblo Group of Companies.

"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...

Pankaj Chimanlal Lodhya and Goa-based mining company Timblo Private Limited and its five Directors were among the names that figured in the...

Banks don't want to lend to miners, policymakers are hesitant to frame policies for them, customers don't know what to expect from them.