<p><br />Radha Timblo, a Goa-based miner whose name figures in the black money list submitted by the Centre in the Supreme Court, today denied having any "undisclosed" bank account in the country or abroad.<br /><br /></p>.<p>On the affidavit filed before the SC yesterday, she said the "matter in the affidavit was already settled and adjudicated."<br /><br />"My conscience is very clear. We have paid all the taxes. We have no undisclosed bank accounts in India or abroad," Timblo said.<br /><br />Timblo also said that though the firm has given political donations, they don't have any political affiliations.<br /><br />"We have no political affiliation. Making official donations to political parties is not a crime," she said.<br /><br />Names of Dabur group promoter Pradip Burman, Rajkot-based bullion dealer Pankaj Chimanlal Lodhiya, Goa-based mining company Timblo Private Limited and its five Directors -- Mrs Radha S Timblo, Chetan Timblo, Rohan Timblo, Mrs Anna Timblo and Mrs Mallika Timblo-- figured in the affidavit filed in the apex court yesterday by the government as part of its drive to unearth blackmoney abroad.<br /><br />Timblo Private Limited, a mining firm, had also figured in the reports of Justice M B Shah Commission and the Centrally-Empowered Committee that probed illegal mining in Goa.</p>
<p><br />Radha Timblo, a Goa-based miner whose name figures in the black money list submitted by the Centre in the Supreme Court, today denied having any "undisclosed" bank account in the country or abroad.<br /><br /></p>.<p>On the affidavit filed before the SC yesterday, she said the "matter in the affidavit was already settled and adjudicated."<br /><br />"My conscience is very clear. We have paid all the taxes. We have no undisclosed bank accounts in India or abroad," Timblo said.<br /><br />Timblo also said that though the firm has given political donations, they don't have any political affiliations.<br /><br />"We have no political affiliation. Making official donations to political parties is not a crime," she said.<br /><br />Names of Dabur group promoter Pradip Burman, Rajkot-based bullion dealer Pankaj Chimanlal Lodhiya, Goa-based mining company Timblo Private Limited and its five Directors -- Mrs Radha S Timblo, Chetan Timblo, Rohan Timblo, Mrs Anna Timblo and Mrs Mallika Timblo-- figured in the affidavit filed in the apex court yesterday by the government as part of its drive to unearth blackmoney abroad.<br /><br />Timblo Private Limited, a mining firm, had also figured in the reports of Justice M B Shah Commission and the Centrally-Empowered Committee that probed illegal mining in Goa.</p>