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ED seizes ₹36-cr asset of Goa miner's son in Pandora Papers case
short by Mansi Agarwal / on Saturday, 19 August, 2023
Enforcement Directorate said it has seized an immovable property worth ₹36.8 crore of Rohan Timblo, who is the son of Goa-based miner Radha Timblo. The seizure has been made as part of ED's investigation into the Pandora Papers leak, which allegedly revealed Rohan held undisclosed foreign exchange outside India. He allegedly contravened the provisions of FEMA for about ₹37 crore.
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