TEAM HERALD
PANJIM: Even before the Centre submitted a list of three names, including that of mine owner Radha Timblo, to the Supreme Court for stashing black money in Swiss bank, the mining company – Timblo Private Limited – of which she is the managing director, had already come under the scanner of Enforcement Directorate.
As per the directive signed by assistant director Girish Lotlikar on October 10, a copy of which was perused by Herald, the firm was asked to furnish required information strictly within 15 days.
The Enforcement Directorate sought details of iron ore procured from 2006 to 2012, copies of invoices of iron ore purchase by the firm, copies of transportation receipt, details of iron ore sold during the six-year period, copies of sale invoices of the iron ore sold by the company, bank account details held by the firm and its transcripts for the financial year 2011-12 and copies of Income Tax returns from 2006-12.
Besides these, the ED also asked for names and addresses of the company directors along with the date from which they were with the company and their tenure there, copies of the annual report and balance sheet from 2006 till date and share-holding pattern of the company.
“Take notice that, in default of your failure to furnish desired information/documents within stipulated time mentioned …you shall be liable for action under the provisions of the Prevention of Money Laundering Act 2002,” the order copy reads.
