Mangaluru, Feb 28 (IANS) The Directorate of Enforcement (ED), Mangaluru Sub-Zonal Office, has filed a prosecution complaint (charge sheet) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court for PMLA cases in Mangaluru against several individuals and companies for allegedly cheating businessmen under the pretext of arranging loans. The complaint was filed on February 27, 2026, against Roshan Saldana, Dafney Neetu D’Souza, Sunil Ferrao, G. Ra…
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