Radha Timblo summoned by ED in Black Money case
Radha Timblo Summoned by ED in Black Money Case. The Enforcement Directorate on Thursday summoned mining baron Radha Timblo named in the black money case.
Panaji: The Enforcement Directorate on Thursday summoned mining baron Radha Timblo named in the black money case.
The former director of Timblo Private Limited has been asked to be present on November 18.
A senior ED official told PTI 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.