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Radha Satish Timblo

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  News for Radha Satish 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......

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......

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