Thursday 05 December 2024

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Issues | Corruption

I'll comment after I see the affidavit: Radha Timblo

 

Radha Timblo, a Goa-based miner whose name figures in the black money list submitted in the Supreme Court, today said she needs to study the government's affidavit before commenting on the issue.

The Centre today filed an affidavit before the Supreme Court disclosing the names of eight people, including Timblo, against whom it has started prosecution for allegedly stashing black money in foreign banks. 

"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 town this afternoon. 

 

She owns Timblo Timblo Private Limited, a mining firm, which also figured in the reports of Justice M B Shah Commission and Centrally-Empowered Committee that probed illegal mining in the State.

Five directors of Timblo Pvt Ltd also figure in the affidavit. 

When queried further, Timblo shot back "Do you have the affidavit? Can you show it to me?" 


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Forget about Affidavit, DO YOU HAVE THE MONEY IN SWISS BANK? ANSWER THAT.

 
Prashant , USA

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