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Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Friday said it has arrested two persons in connection with a money laundering investigation linked to alleged land grabbing in Goa. India News | ED Arrests 2 in Money Laundering Case Linked to Land Grab in Goa.
A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach the properties that are worth a total of Rs 39.24 crore, as per the circle rate, the central probe agency said in a statement.
India News: PANAJI: The Directorate of Enforcement (ED) has taken a significant step in the fight against money laundering by provisionally attaching 31 immovable.
The probe agency Enforcement Directorate's investigation showed that the immovable properties were acquired by the accused, using forged documents.
The Special Investigation Team (SIT) formed to probe land grab cases has made its arrest and has received seven complaints so far.Vikrant Shetty from Margao in south Goa was arrested on Saturday for his alleged involvement in land grabbing, ...