PANAJI: The Enforcement Directorate has summoned Radha Timblo, former director of the mining firm Timblo Private Limited, in connection with a money laundering case.
A senior ED official told PTI here that she would have to remain present at the Central agency’s office here on November 18.
Timblo Private Limited is one of the 16 firms which were issued notices by the ED in the case, which is liked with illegal mining in Goa.
Timblo’s name also figures in the first list of `black money holders’ submitted by the Central Bureau of Investigation to the Supreme Court.
