‘Radha Timblo was operating mine on a Pakistani’s behalf’
Radha S. Timblo was indicted by an apex court committee in 2012 for illegally operating a mining lease.DH File photo For Representation
Goan mining magnate Radha S. Timblo, accused of stashing black money in a Swiss bank, was indicted by an apex court committee in 2012 for illegally operating a mining lease with a questionable power of attorney executed by a Pakistani national.
A judicial commission headed by former Supreme Court Judge M.B. Shah probing Goa’s mammoth illegal mining scam had also named a Radha Timblo-operated firm of illegal mining practices.