Pandora Papers: Probe agency attaches Goan trader's properties worth Rs 37 crore
The Enforcement Directorate (ED) initiated an investigation against Rohan Timblo, on the basis of Pandora Paper leaks where it was found that Rohan Timblo, son of Goa-based miner Radha Timblo, owned an offshore family trust and three entities which had come under the scanner of the Inland Revenue Authority of Singapore.
Source: indiatoday.in