ED Raids Goa, Pune in Major Land Grabbing Probe
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