Browsing: assets

Goa Man arrested for 'Pandora Papers' global leaks - Asiana Times

As part of an inquiry into the ‘Pandora Papers’ disclosures that exposed Rohan Timblo’s suspected undeclared foreign money outside of India, the Enforcement Directorate has confiscated an asset worth Rs 36.8 crore that belonged to the son of a Goa miner.