PropertyFraud

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 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

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