Tag Archives: Black Money Case

Black Money Case: No Big Names in List, SIT Seeks Information from Public

After the government submitting a list consisting of 627 names of foreign account holders in the black money case before the Supreme Court, sources claim that there are no big names in the list given, on Thursday. As case has been handed over to Special Investigation Team by the SC to carry out further necessary investigation, SIT has invited information ...

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Black Money Case: Timblo, Lodhia Made Donations to BJP, Congress

Radha S. Timblo, managing director of a Goa-based mining company, and bullion trader Chamanbhai Lodhia of Gujarat, two of the three businesspersons accused of stashing black money abroad, have donated money to the BJP and Congress, according to watchdog NGOs. While Timblo, head of Timblo Pvt Ltd, had donated Rs.1.18 crore to the BJP and Rs.65 lakh to the Congress ...

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‘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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