GoaLandScam

ED Cracks Down on Land Fraud: ₹44 Crore Assets Frozen in Mumbai

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ED Cracks Down on Land Fraud: ₹44 Crore Assets Frozen in Mumbai

Directorate of Enforcement (ED), Mumbai Zonal Office has conducted searchoperations at multiple locations across Mumbai and Navi Mumbai under the provisions ofthe Prevention of Money Laundering Act (PMLA), 2002 on 17.06.2025. The searchoperation led to freezing of bank balances, Fixed Deposits and Mutual funds to the tune ofapprox Rs. 44 Crore and seizure of cash … Read more

Goa Land Scam Mastermind Arrested by ED

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Goa Land Scam Mastermind Arrested by ED

PRESS RELEASE04.06.2025Directorate of Enforcement (ED), Panaji Zonal Office has arrested Rohan Harmalkar, one of the keymasterminds behind the Goa Land Scam, on 03.06.2025 under the Prevention of Money LaunderingAct (PMLA), 2002, as part of the ongoing probe in the land scam case involving Rohan Harmalkarand others. He was produced before the Hon’ble Special Court (PMLA), … Read more