Tag Archives: Account Holder

‘Radha Timblo was operating mine on a Pakistani’s behalf’

Goan mining magnate Radha S. Timblo, accused of stashing black money in a Swiss bank, was indicted by an apex court committee in 2012 for illegally operating a mining lease with a questionable power of attorney executed by a Pakistani national. A judicial commission headed by former Supreme Court Judge M.B. Shah probing Goa’s mammoth illegal mining scam had also ...

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