Category: Timblo

Black Money List: The Timblo Trail, from Hong Kong to Goa

Mumbai, The Timblo family, named by the government in Supreme Court in connection with untaxed or black money in foreign accounts, parked money illegally in two foreign currency accounts in Hong Kong before pumping it back into India, NDTV has learnt. The family, which runs a Goa-based mining firm, had… – Continue reading