Panaji, Feb 13 (IANS) The Enforcement Directorate’s (ED) Panaji Zonal Office has filed a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against Mohammed Suhail and others in connection with an alleged land grabbing and fraud case in Goa’s Anjuna, ED officials said. The complaint was lodged on November 20, 2025, before the Principal District and Sessions Judge in north Goa at the Special PMLA Court in Merces, ED officials on Thursday added.On February 1, 2026, the court t…
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