Panaji, May 27 (IANS) The Enforcement Directorate (ED)’s Panaji Zonal Office has provisionally attached immovable properties worth Rs 11.01 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the illegal operation of the establishment “Birch by Romeo Lane” at Goa’s Arpora, ED officials said on Wednesday. This latest action brings the total attachment and freezing in the case to around Rs 29.05 crore, central agency officials added. The ED initiated its investigati…
Latest Being GS Hospitality Goa Arpora LLP News & Updates
Panaji, April 8 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately Rs 17.45 crore in connection with a money laundering probe into the alleged illegal operation of the establishment “Birch by Romeo Lane” in Goa’s Arpora, a statement said on Wednesday.The action was carried out by the ED’s Panaji Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The probe stems from FIRs registered by the Goa Pol…