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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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…