Wednesday 19 September 2018

Goa's Oldest Online News Portal

Issues | Corruption

Casino sponsored foreign junket to BJP leaders: Cong

Seeking to turn the tables on the Goa government over ban on offshore casinos in the state, Congress today alleged that some BJP legislators went on a foreign trip sponsored by a renowned casino operator. ... READ

Carlos seeks more time, other 3 MLAs pay FIFA tour dues

After dodging payment of their junket for the Fifa World Cup 2014, three out of four ruling legislators from Goa have finally footed the bill for the tour as their efforts to resist clearing of ... READ

SAG seeks Govt advice to take action non-paying ruling MLAs

As the four Goa BJP MLAs, including a state minister, continue to dodge paying for their Brazil tour undertaken during Fifa World Cup 2014, Sports Authority of Goa (SAG) has now written to the state ... READ

Radha Timblo quizzed for 5 hrs in black money case

Enforcement Directorate (ED) on Tuesday questioned Goa-based miner Radha Timblo, whose name figured in the black money list submitted by the government in the Supreme Court, for the second time in a fortnight in connection ... READ

Fresh summons issued to Radha Timblo in black money case

Enforcement Directorate (ED) today issued fresh summons against Goa-based miner Radha Timblo, whose name figured in the black money list submitted by the government in the Supreme Court, and five officials of her company in ... READ

ED summons Radha Timblo in black money case

The Enforcement Directorate has summoned Radha Timblo, former director of the mining firm Timblo Private Limited, in connection with a money laundering case. READ

No undisclosed A/c in India or abroad: Radha Timblo

Radha Timblo, a Goa-based miner whose name figures in the black money list submitted by the Centre in the Supreme Court, today denied having any "undisclosed" bank account in the country or abroad. READ

Radha Timblo donated 9 times to BJP, thrice to Cong

Radha Timblo, Goa’s mine owner, has donated over Rs one crore to the ruling Bharatiya Janata Party nine times and Rs 65 lakh to the then ruling Congress thrice in the last seven years. READ

More Goan busiessmen & politicians in the black money list: Parrikar

Goa Chief Minister Manohar Parrikar has claimed that names of more Goan businessmen as well as politicians would figure in the subsequent lists of the people holding black money in the Swiss Bank. READ

I'll comment after I see the affidavit: Radha Timblo

Radha Timblo, a Goa-based miner whose name figures in the black money list submitted in the Supreme Court, today said she needs to study the government's affidavit before commenting on the issue. READ