Radha Timblo donated 9 times to BJP, thrice to Cong
GOANEWS DESK, PANAJI | 27 October 2014 22:06 IST
Radha Timblo, Goa’s mine owner, has donated over Rs one crore to the ruling Bharatiya Janata Party nine times and Rs 65 lakh to the then ruling Congress thrice in the last seven years.
A report in this regard has been released by the Association for Democratic Reforms (ADR). It’s available on its website.
According to the analysis made by the ADR, Radha Timblo, managing director of Timblo Pvt Ltd, donated this amount to the national parties between financial years 2004-05 to 2011-12.
Timblo is one of the three business tycoons named by the Central Government before the Supreme Court, holding black money in the Swiss Bank.
Details of the donations made by Ms Timblo are as follows:
DONATIONS TO THE BJP
|
Name |
Address |
Amount (Rs) |
Contribution Mode |
Financial Year |
|
TIMBLO PVT LTD-Radha S Timblo Managing Director |
Kadar Manzil, PO No-34, Margoa-403601, Goa, India |
25,00,000 |
031097, Federal Bank, Panaji |
2011-2012 |
|
Timblo Pvt Ltd |
CAPSEM, CUOCHADE-GOA |
25,00,000 |
CHEQUE NO. 101484 HDFC BANK MARGAO-G0A |
2006-2007 |
|
Dilip Timblo |
Radha Enclave 8301311,1st Floor Next to Alta mont society Ascania Da costa Road |
25,00,000 |
315549 ICICI Bank Ltd |
2011-2012 |
|
Panduranga Timblo Industries |
Shubash Timblo Bhavan 1st Floor Margao Goa |
20,00,000 |
261677 SBI Panji |
2011-2012 |
|
Panduranga Timblo Industries |
shaubash Timbo Bhavan 1st Floor Margoa Goa 403601 |
10,00,000 |
261680 SBI Panji |
2011-2012 |
|
Timblo Pvt. Ltd. |
Margao Goa |
7,00,000 |
766610 HDFC Bank. Margao |
2005-2006 |
|
Timblo Pvt Ltd |
Capsem, Cudchade Goa |
3,00,000 |
Cheque No. 329754, The Madgaon Urban Co-Op Bank Ltd Margao |
2004-2005 |
|
TIMBLO PVT LTD |
Capsem, Cudchade Goa |
2,00,000 |
CHEQUE NO. 844542 HDFC BANK. MARGAO-GOA |
2006-2007 |
|
Timblo Pvt. Ltd |
Capsem, Cudchade-Goa |
1,00,000 |
372893 Madgaum Urban Co-op. Bank Ltd. Margac |
2005-2006 |
|
Total Donations (Rs) |
Rs 1,18,00,000 (~Rs 1.18 crores) |
|||
DONATIONS TO THE CONGRESS
|
Name |
Address |
Amount (Rs) |
Contribution Mode |
Financial Year |
|
Timblo Pvt.Ltd. |
Margao |
30,00,000 |
Cheque No- 002708/date 29-03-2012, The Federal Bank Panaji GOA |
2011-2012 |
|
Timblo Pvt.Ltd. |
Margao |
25,00,000 |
Cheque No- 031498/date 24-03-2012, The Federal Bank Panaji GOA |
2011-2012 |
|
Timblo Pvt.Ltd. |
P.O. Box 34, Kedar Manzil, Margao-403601,Goa |
10,00,000 |
Ch.No.035245/Dtd.20.04.2009 HDFC Bank Ltd. Margoa Branch |
2009-2010 |
|
Total Donations (Rs) |
Rs 65,00,000 (~Rs 65 lakhs) |
|||
Click here for detail report of ADR
There will be no injustice done to the Goans till Saint Francis Xavier exists in Goa. It’s a miracle. In Hundred names, BJP declared 3 names and in that 3 names, 1 name came of Goa Miner. That’s means even God wanted to probe Mining Scam in Goa. God is supporting Goans to recover 35 Thousand Corers and to get Mining share to all Goans, irrespective of involved or not involved in the Mining sector.