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.
Nov 05, 2014, 20:29 PM ISTED probing Goa firm Timblo in mining scam, laundering case
Sources said the agency had issued summons to the firm and its directors sometime back after it registered a criminal case in the Rs 35,000-crore Goa illegal mining scam in the beach state.
Oct 28, 2014, 21:43 PM IST