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Black money list: ED summons mining baron Radha Timblo
Updated On: 06 November, 2014 01:27 PM IST | | IANS
Mining baroness Radha Timblo, who allegedly has a Swiss bank account, has been summoned by the Enforcement Directorate (ED) in a case under the Prevention of Money Laundering Act, an official said Thursday
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Panaji: Mining baroness Radha Timblo, who allegedly has a Swiss bank account, has been summoned by the Enforcement Directorate (ED) in a case under the Prevention of Money Laundering Act, an official said Thursday.
Radha Timblo, who runs Timblo Pvt Ltd, was in the news recently after her name was revealed by the central government for having a Swiss bank account.
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