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  • ed probing goa co timblo in mining scam laundering case

    ED probing Goa co Timblo in mining scam, laundering case

    India | October 28, 2014 21:06 IST

    New 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

  • police crunching data in goa mining scam says parrikar

    Police crunching data in Goa mining scam, says Parrikar

    India | March 15, 2014 11:45 IST

    Panaji :  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

  • goa panel to probe illegal mining a sham says congress

    Goa panel to probe illegal mining a sham, says Congress

    Politics | July 10, 2013 14:34 IST

    Panaji, 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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