New Delhi, April 15 (IANS) The Delhi Police Crime Branch’s Anti-Extortion and Kidnapping Cell (AEKC) has carried out a high-risk interception operation and arrested six alleged Bangladeshi nationals linked to a dacoity gang after an exchange of fire, officials said on Wednesday. According to police, the accused individuals had illegally entered India and were involved in a series of violent dacoities across multiple states. Their arrest is expected to crack several pending cases of robbery, daco…
Latest Goa Police 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…
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…
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…
Goa, Feb 26 (IANS) Continuing the drive against illegal immigration and violations of immigration laws, authorities have deported six Bangladeshi nationals who were found living in Goa without valid travel or immigration documents, officials said on Thursday.The deportation was carried out on Wednesday through a coordinated effort between the Foreigners Regional Registration Office (FRRO), Goa, and the Border Security Force (BSF), officials confirmed.According to authorities, the entire process …
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 …
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…
Mumbai, Jan 26 (IANS) Maharashtra Chief Minister Devendra Fadnavis, on the occasion of India’s 77th Republic Day on Monday, expressed firm confidence that the state is poised to become the powerhouse driving the national economy. Addressing the state during the main ceremonial event at Chhatrapati Shivaji Maharaj Maidan in Dadar, the Chief Minister emphasised that Maharashtra’s progress is rooted in constitutional values and democratic strength.Highlighting the state’s recent economic triu…
Panaji, Jan 16 (IANS) The Directorate of Enforcement’s (ED) Panaji Zonal Office on Friday conducted search operations at 26 premises across multiple states, including Goa, Maharashtra, Kerala, Tamil Nadu, Karnataka, Odisha, and Delhi, in connection with an international narcotics trafficking and money laundering case, an official statement said.The searches, carried out under the provisions of the Prevention of Money Laundering Act (PMLA), followed the registration of an Enforcement Case Informa…