GoaPolice

ED Files Complaint in Goa Property Fraud Case, Rohan Harmalkar Arrested

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ED Files Complaint in Goa Property Fraud Case, Rohan Harmalkar Arrested

Directorate of Enforcement (ED), Panaji Zonal Office, has filed a Prosecution Complaint (PC) before the Hon’ble SpecialPMLA Court, Mapusa, Goa on 31.07.2025 against Rohan Harmalkar, Alcantro D’Souza, Estevan Elvis D’Souza,Mohammad Suhail, and Samir Kalidas Satardekar under the provisions of the Prevention of Money Laundering Act (PMLA),2002.ED initiated investigation on the basis of two FIRs registered … Read more

ED Raids Goa, Pune in Major Land Grabbing Probe

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Directorate of Enforcement (ED), Panaji Zonal Office, has conducted search operations at 08premises in Goa and Pune on 04.07.2025 under the provisions of the Prevention of Money LaunderingAct, 2002 (PMLA). The searches were part of a PMLA investigation against John Paul Valles,Sandeep Vazarkar, and their associates in a case of illegal land grabbing.ED initiated investigation … Read more

ED Attaches Properties Worth ₹1.05 Cr in Goa Bank Fraud Case

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ED Attaches Properties Worth ₹1.05 Cr in Goa Bank Fraud Case

Directorate of Enforcement (ED), Panaji Zonal Office has provisionally attached 02immovable properties located in Vasco-da-Gama, Goa, valued at Rs. 1.05 Crore on03.07.2025 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002,in a case of fraud against the Sada Urban Co-op. Credit Society Ltd. (SUCCSL).ED initiated investigation on the basis of FIR and … Read more

ED Attaches Rs. 60 Cr Properties in Goa Land Scam, Dsouza’s Grandmother Named

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ED Attaches Rs. 60 Cr Properties in Goa Land Scam, Dsouza’s Grandmother Named

Directorate of Enforcement (ED), Panaji Zonal Office, has provisionally attachedimmovable properties worth Rs. 60.05 Crore in connection with its ongoing investigationagainst Estevan Dsouza and others, under the provisions of the Prevention of MoneyLaundering Act (PMLA), 2002. The properties are held in the name of Smt. Rosa MariaDsouza, grandmother of Estevan Dsouza. This attachment is in … Read more