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ED acts on Pandora Papers, seizes assets worth crores in Goa

ED acts on Pandora Papers, seizes assets worth crores in Goa
nationalheraldindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalheraldindia.com Daily Mail and Mail on Sunday newspapers.

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Pandora Papers leak | ED seizes over ₹36 crore-worth asset of Goa miner s son

Pandora Papers leak | ED seizes over ₹36 crore-worth asset of Goa miner s son
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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Pandora Papers leak: ED seizes over Rs 36-cr worth asset of Goa miner s son

Pandora Papers leak: ED seizes over Rs 36-cr worth asset of Goa miner s son
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

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Rs 37-Crore Asset Of Goa Miner s Son Seized In Pandora Papers Probe

The Enforcement Directorate today said it has seized an asset worth Rs 36.8 crore of a Goa-based miner's son as part of its investigation into 'Pandora Papers' leaks which "revealed" his alleged undisclosed foreign exchange dealings outside India.

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Pandora Papers: Probe agency attaches Goan trader s properties worth Rs 37 crore

The Enforcement Directorate (ED) initiated an investigation against Rohan Timblo, on the basis of Pandora Paper leaks where it was found that Rohan Timblo, son of Goa-based miner Radha Timblo, owned an offshore family trust and three entities which had come under the scanner of the Inland Revenue Authority of Singapore.

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