Radha Timblo donated 9 times to BJP, thrice to Cong

GOANEWS DESK, PANAJI | 27 October 2014 22:06 IST

Radha Timblo, Goa’s mine owner, has donated over Rs one crore to the ruling Bharatiya Janata Party nine times and Rs 65 lakh to the then ruling Congress thrice in the last seven years.

A report in this regard has been released by the Association for Democratic Reforms (ADR). It’s available on its website.

According to the analysis made by the ADR, Radha Timblo, managing director of Timblo Pvt Ltd, donated this amount to the national parties between financial years 2004-05 to 2011-12.

Timblo is one of the three business tycoons named by the Central Government before the Supreme Court, holding black money in the Swiss Bank.

Details of the donations made by Ms Timblo are as follows:

DONATIONS TO THE BJP

Name

Address

Amount (Rs)

Contribution Mode

Financial Year

 TIMBLO PVT LTD-Radha S Timblo Managing Director

Kadar Manzil, PO No-34, Margoa-403601, Goa, India

                             25,00,000

031097, Federal Bank, Panaji

2011-2012

 Timblo Pvt Ltd

CAPSEM, CUOCHADE-GOA

                             25,00,000

CHEQUE NO. 101484 HDFC BANK MARGAO-G0A

2006-2007

 Dilip Timblo

Radha Enclave 8301311,1st Floor Next to Alta mont society Ascania Da costa Road

                             25,00,000

315549 ICICI Bank Ltd

2011-2012

Panduranga Timblo Industries

Shubash Timblo Bhavan 1st Floor Margao Goa

                             20,00,000

261677 SBI Panji

2011-2012

Panduranga Timblo Industries

shaubash Timbo Bhavan 1st Floor Margoa Goa 403601

                             10,00,000

261680 SBI Panji

2011-2012

 Timblo Pvt. Ltd.

Margao Goa

                               7,00,000

766610 HDFC Bank. Margao

2005-2006

 Timblo Pvt Ltd

Capsem, Cudchade Goa

                               3,00,000

Cheque No. 329754, The Madgaon Urban Co-Op Bank Ltd Margao

2004-2005

 TIMBLO PVT LTD

Capsem, Cudchade Goa

                               2,00,000

CHEQUE NO. 844542 HDFC BANK. MARGAO-GOA

2006-2007

 Timblo Pvt. Ltd

Capsem, Cudchade-Goa

                               1,00,000

372893 Madgaum Urban Co-op. Bank Ltd. Margac

2005-2006

Total Donations (Rs)

Rs 1,18,00,000 (~Rs 1.18 crores)

  

DONATIONS TO THE CONGRESS

Name

Address

Amount (Rs)

Contribution Mode

Financial Year 

Timblo Pvt.Ltd.

Margao

                             30,00,000

Cheque No- 002708/date 29-03-2012, The Federal Bank Panaji GOA

2011-2012

Timblo Pvt.Ltd.

Margao

                             25,00,000

Cheque No- 031498/date 24-03-2012, The Federal Bank Panaji GOA

2011-2012

Timblo Pvt.Ltd.

P.O. Box 34, Kedar Manzil, Margao-403601,Goa

                             10,00,000

Ch.No.035245/Dtd.20.04.2009 HDFC Bank Ltd. Margoa Branch

2009-2010

Total Donations (Rs)

Rs 65,00,000 (~Rs 65 lakhs)

 Click here for detail report of ADR

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Previous Comments

There will be no injustice done to the Goans till Saint Francis Xavier exists in Goa. It’s a miracle. In Hundred names, BJP declared 3 names and in that 3 names, 1 name came of Goa Miner. That’s means even God wanted to probe Mining Scam in Goa. God is supporting Goans to recover 35 Thousand Corers and to get Mining share to all Goans, irrespective of involved or not involved in the Mining sector.

- Mathew Dias, Goa | 28 th October 2014 20:09

 

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