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…