Goa: ED summons Radha Timblo in money laundering case

A senior ED official told PTI here that she would have to remain present at the Central agency's office here on November 18.

Panaji: The Enforcement Directorate has summoned Radha Timblo, former director of the mining firm Timblo Private Limited, in connection with a money laundering case.

A senior ED official told PTI here that she would have to remain present at the Central agency's office here on November 18.

Timblo Private Limited is one of the 16 firms which were issued notices by the ED in the case, which is liked with illegal mining in Goa.

Timblo's name also figures in the first list of `black money holders' submitted by the Central Bureau of Investigation to the Supreme Court.

Zee News App: Read latest news of India and world, bollywood news, business updates, cricket scores, etc. Download the Zee news app now to keep up with daily breaking news and live news event coverage.