Panaji, March 13 (IANS) The Enforcement Directorate (ED) has provisionally attached three immovable properties with a total market value of Rs 6.27 crore under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an alleged land grabbing-linked money laundering case involving Estevan D’Souza and others, officials said on Friday.According to the federal probe agency, the action was carried out by its Enforcement Directorate Panaji Zonal Office as part of an ongoing…
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Panaji, Feb 28 (IANS) The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 78 lakh in connection with an alleged bank fraud involving misappropriation of public funds from the Anjuna branch of the Bank of Baroda, officials said on Saturday.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 money laundering probe was initiated on the basis of an FIR registe…
Panaji, Feb 27 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 3 crore in Goa in connection with a major money laundering probe linked to alleged fraudulent investment schemes operated by Myron Rodrigues and others, an official statement said on Friday.The action was taken by the ED’s Panaji Zonal Office on February 18 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The investigation was initiated on the basis of FIRs…
Panaji, Feb 14 (IANS) The Enforcement Directorate’s Panaji Zonal Office has provisionally attached three immovable properties valued at Rs 2.29 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a major fraud involving Jiwa Mines and Minerals Ltd, officials said on Saturday.The case involves the alleged cheating and criminal breach of trust against China-based Lao Ting Dadi Mobile Components Co Ltd, which was defrauded of approximately Rs 13.42 crore (USD 2.95 …
Jaipur, Feb 13 (IANS) The Economic Offences Cell (EOC) of the Jammu and Kashmir Police, on Friday, issued a hue and cry notice against Anil Kumar Maheshwari, a resident of Rajasthan’s Jaipur, in connection with an alleged multi-crore financial fraud case, officials said. The accused has reportedly been absconding for a considerable period and is believed to be frequently changing locations to evade arrest.According to the Kashmir Crime Branch, Anil Kumar Maheshwari, the son of Ganpatlal, resides…