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Radha S Timblo

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Centre discloses names of black money account holders

The government on Monday disclosed before the Supreme Court eight more names including that of Pradip Burman, one of Dabur India promoters, a bullion trader and Goa miners against whom it has......

Detailed report: Story of BRAZEN illegal mining in Goa

The mining scam had first rocked Karnataka and now Goa. While the mess in Karnataka is well known, the scenario in Goa is no different. The Central Empowered Committee in its interim report on......

ED issues fresh summons to Goa-based miner Radha Timblo

The Enforcement Directorate (ED) on Wednesday issued fresh summons against Goa-based miner Radha Timblo, whose name figured in the black money list submitted by the government in the Supreme......

Black money: ED summons bullion trader Pankaj Lodhiya

The Enforcement Directorate (ED) has summoned Rajkot-based bullion trader Pankaj Lodhiya, whose name figured in the list of black money holders submitted by the government to the Supreme Court, to......

Have no undisclosed bank a/c abroad: Radha Timblo

Radha Timblo, a Goa-based miner whose name figures in the black money list submitted by the Centre in the Supreme Court, on Tuesday denied having any "undisclosed" bank account in the country or......

Who are Pradip Burman, Radha Timblo and Pankaj Lodhiya?

Image: Government will make public names of only those people against whom there is a prosecutable case in connection with tax evasion. Photograph: Adnan Abidi/Reuters Everything you need to......

Goa miner refuses to comment on black money charges

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

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