Enforcement Directorate (ED) on Tuesday questioned Goa-based miner Radha Timblo, whose name figured in the blackmoney list submitted by the government in the Supreme Court, in connection with a money laundering probe against her mining firm.
‘She was grilled by the investigating officer of the case in Goa on Tuesday. Her statement has been recorded,’ sources in the agency said. They said the agency has given Timblo a week’s time to furnish certain additional details about her and her mining company–Timblo Private Limited.
ED has asked Timblo to furnish details of her company, its business operations and their financial transactions over the last few years. ‘She has promised full cooperation in the probe case,’ they said.
‘She was grilled by the investigating officer of the case in Goa on Tuesday. Her statement has been recorded,’ sources in the agency said. They said the agency has given Timblo a week’s time to furnish certain additional details about her and her mining company–Timblo Private Limited.
ED has asked Timblo to furnish details of her company, its business operations and their financial transactions over the last few years. ‘She has promised full cooperation in the probe case,’ they said.