Radha Timblo

Black money list: Have no undisclosed bank account abroad, says Timblo

Timblo also said that though the firm has given political donations, they don't have any political affiliations.

Even disclosing all names won't bring back black money to India

700 names of Indians with Swiss accounts were given to India in 2008. Chances are the black money is not coming back even if the list is disclosed fully.

Black money list: Meet account holders Pradip Burman, Radha Timblo and Pankaj Lodhiya

The three businessmen whose names were submitted are Pradip Burman, former executive director of the Dabur group, Pankaj Chimanlal Lodhiya, a bullion trader, and Radha Timblo, director of Goa-based company Timblo Pvt Ltd.

Govt's disclosure of names in black money list is 'selective blackmailing': Goa Congress

Congress in Goa termed the government's disclosure of names of those allegedly holding illegal money abroad as "selective blackmailing of a few people".

Govt adopted 'selective approach' in black money case, Timblo donated money to BJP, Cong: AAP

AAP chief Arvind Kejriwal accused the NDA government of adopting a "selective approach" on the black money issue.

Black money list: Centre reveals more names to SC

The government on Monday disclosed before the Supreme Court more names related to black money including that of Pradip Burman, one of Dabur India promoters.