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…
Latest Panaji Zonal Office News & Updates
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 …
New Delhi, Jan 25 (IANS) The ED conducted searches at nine premises in Delhi, Gurugram and Goa as part of a probe against the Luthra brothers, operators of a Goa club where 25 people were killed in a fire in December 2025, and seized incriminating documents and digital devices, an official said on Sunday. The probe agency also froze some bank accounts of group entities linked to Delhi-based restaurateurs Saurabh and Gaurav Luthra after detecting foreign remittances, said an ED statement.The Dire…
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…