 "Money laundering case: ED summons Swiss account holder Radha Timblo")
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.
Officials said Timblo has been asked to report to the ED office in Panaji on November 18.
Sources in the agency said Timblo would be grilled on issues related to under-invoicing of iron ore exported by her company, which has also been indicted by the Justice MB Shah commission of enquiry, which probed Goa’s Rs35,000 crore illegal mining scam.
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.
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