Timblo
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Black Money Case: Goa Mining Baron Radha Timblo Summoned by Enforcement Directorate
Goa mining baron Radha Timblo, who is one of the eight people named by the government in Supreme Court in connection with untaxed or black money in foreign accounts, has been summoned by the Enforcement Directorate on November 12.
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Black Money List: The Timblo Trail, from Hong Kong to Goa
The Timblo family, named by the government in Supreme Court in connection with untaxed or black money in foreign accounts, had pleaded guilty before the central bank last year and was let off with a fine of Rs 3.37 crore, sources say.
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Paid All Taxes, Conscience Clear: Alleged Black Money Account Holder Radha Timblo to NDTV
One of the eight people named on Monday by the government in connection with untaxed or black money in foreign accounts, Radha Timblo, today denied the allegations.
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'Don't Have Any Swiss Account': Pankaj Lodhiya on Being Named in Black Money List
The Centre today revealed in Supreme Court the names of three persons - Pradip Burman of the Dabur India Group, Goa-based miner Radha Timblo and Rajkot-based bullion trader Pankaj Chimanlal Lodhiya - who allegedly have foreign accounts that are being investigated in connection with untaxed or black money.
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Black Money Case: Goa Mining Baron Radha Timblo Summoned by Enforcement Directorate
Goa mining baron Radha Timblo, who is one of the eight people named by the government in Supreme Court in connection with untaxed or black money in foreign accounts, has been summoned by the Enforcement Directorate on November 12.
-
Black Money List: The Timblo Trail, from Hong Kong to Goa
The Timblo family, named by the government in Supreme Court in connection with untaxed or black money in foreign accounts, had pleaded guilty before the central bank last year and was let off with a fine of Rs 3.37 crore, sources say.
-
Paid All Taxes, Conscience Clear: Alleged Black Money Account Holder Radha Timblo to NDTV
One of the eight people named on Monday by the government in connection with untaxed or black money in foreign accounts, Radha Timblo, today denied the allegations.
-
'Don't Have Any Swiss Account': Pankaj Lodhiya on Being Named in Black Money List
The Centre today revealed in Supreme Court the names of three persons - Pradip Burman of the Dabur India Group, Goa-based miner Radha Timblo and Rajkot-based bullion trader Pankaj Chimanlal Lodhiya - who allegedly have foreign accounts that are being investigated in connection with untaxed or black money.
