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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Alleged Black Money Account Holders Timblos under Enforcement Directorate's Scanner, Say Sources
Goa-based mining company Timblo Private Limited, named by the Centre in an affidavit for allegedly stashing black money in foreign banks, is under the scanner of the Enforcement Directorate or ED, sources told NDTV.
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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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On Government's Black Money List, People Who Donated to BJP, Congress
Finance Minister Arun Jaitley told NDTV recently that a revelation of names in connection with untaxed or black money in foreign accounts would "embarrass the Congress". While none of those in a first set of names placed by the government before the Supreme Court today are politicians, there is potential embarrassment for not just the Congress, but...
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Eight Names From Black Money List Given To Supreme Court
Days after Finance Minister Arun Jaitley spoke to NDTV about a revelation that would "embarrass the Congress", the government named eight people in the Supreme Court in connection with untaxed or black money in foreign accounts - but none of them are political.
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Black Money Names Selectively Released, Say Congress, AAP, Left
As the government today revealed three names in the Supreme Court in connection with untaxed or black money in foreign accounts, opposition parties alleged that the names had been released selectively to protect powerful people.
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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.
-
Alleged Black Money Account Holders Timblos under Enforcement Directorate's Scanner, Say Sources
Goa-based mining company Timblo Private Limited, named by the Centre in an affidavit for allegedly stashing black money in foreign banks, is under the scanner of the Enforcement Directorate or ED, sources told NDTV.
-
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.
-
On Government's Black Money List, People Who Donated to BJP, Congress
Finance Minister Arun Jaitley told NDTV recently that a revelation of names in connection with untaxed or black money in foreign accounts would "embarrass the Congress". While none of those in a first set of names placed by the government before the Supreme Court today are politicians, there is potential embarrassment for not just the Congress, but...
-
Eight Names From Black Money List Given To Supreme Court
Days after Finance Minister Arun Jaitley spoke to NDTV about a revelation that would "embarrass the Congress", the government named eight people in the Supreme Court in connection with untaxed or black money in foreign accounts - but none of them are political.
-
Black Money Names Selectively Released, Say Congress, AAP, Left
As the government today revealed three names in the Supreme Court in connection with untaxed or black money in foreign accounts, opposition parties alleged that the names had been released selectively to protect powerful people.
-
'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.
