Tag Archives: Pradeep Burman

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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