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