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…
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Panaji, Feb 12 (IANS) Former Canara Bank officer V.V.N. Sastri and private individual, Yasin K. Sheikh, have been sentenced to one year’s imprisonment and fined a total of Rs 70,000 by a special court in North Goa in connection with a car loan fraud case, officials said on Thursday.The sentence was pronounced by the Special Judge, CBI Court, Merces, North Goa, on February 9, after the duo was convicted in the case on January 30.According to the Central Bureau of Investigation (CBI), the case w…