Issues | Corruption
ED summons Radha Timblo in black money case
PTI, PANAJI | 05 November 2014 22:09 IST
The Enforcement Directorate has summoned Radha Timblo, former director of the mining firm Timblo Private Limited, in connection with a money laundering case.
A senior ED official told PTI here that she would have to remain present at the Central agency's office here on November 18.
Timblo Private Limited is one of the 16 firms which were issued notices by the ED in the case, which is liked with illegal mining in Goa.
Timblo's name also figures in the first list of `black money holders' submitted by the Central Bureau of Investigation to the Supreme Court.
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AAP is in full swing in exposing Black Money Holders in Foreign Banks. Kudos To Prashant & Arvind. It’s a miracle. In Hundreds 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. More Mine Owners names are going to come. Even Mopa Land Scamsters name are going to come. AAP should expose Mopa Land Scams.