ED interrogates Timblo in mining case

November 28, 2014 11:25 pm | Updated 11:25 pm IST - PANAJI:

The Enforcement Directorate (ED) on Friday interrogated Chetan Timblo of Satish Timblo Group in the illegal mining case.

Sources in the ED said that he was interrogated from 11 a.m. to 6.30 pm. He has been asked to submit more documents and will be again summoned for interrogation on December 17.

The ED had earlier interrogated Radha Timblo of the same group. It is probing several Goan mining companies and iron ore traders for illegal mining under provisions of Foreign Exchange Management Act as well as Prevention of Money Laundering Act.

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