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…
Latest Mohammed Suhail News & Updates
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…