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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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Pandora Papers leak: ED seizes Rs 36-cr worth asset of Goa miner's son | India News

“The ED probe found that Asiaciti Trust Singapore Pte Ltd provided corporate trustee services to the Colares Trust, of which Rohan Timblo was the sole settlor and one of the beneficiaries, along with his wife Mallika Timblo and their children,” the ED said.

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FEMA case: ED seizes Rohan Timblo's Rs 36.8 crore property | Goa News

Panaji: The Enforcement Directorate (ED) has seized an immovable property of Rohan Timblo, the son of a Goa-based miner, worth Rs 36. ....

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