Goa Mining Scam
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ED probing Goa co Timblo in mining scam, laundering case
India | Oct 28, 2014, 09:06 PM ISTNew Delhi: Goa-based mining company Timblo Private Limited, named by the Centre in an affidavit for allegedly stashing blackmoney in foreign banks, is already being probed for charges of money laundering by the Enforcement Directorate
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Police crunching data in Goa mining scam, says Parrikar
India | Mar 15, 2014, 11:45 AM ISTPanaji : Police have not made arrests in Goa's multi-billion rupee illegal mining scam because they are busy crunching data for a judicial probe, according to Chief Minister Manohar Parrikar.Parrikar, who was addressing students at
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Goa panel to probe illegal mining a sham, says Congress
National | Jul 10, 2013, 02:34 PM ISTPanaji, July 10: The state unit of the Congress party Wednesday termed as a sham the appointment by the Goa government of a panel headed by a retired high court judge to probe illegal mining
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