ED uncovers interstate network in Goa-linked digital arrest scam
PANAJI: The Enforcement Directorate's (ED) Panaji Zonal Unit conducted searches at 20 locations across Goa, Mumbai, Delhi and Kolkata as part of its probe into a digital arrest scam that allegedly defrauded a Goa senior citizen of Rs 2.6 crore.The searches, carried out in connection with FIR No
ED attaches Goa property in Rs 112 cr LEEL fraud case
PANAJIA property in Goa is among 22 movable and immovable assets worth Rs 112.90 crore approx provisionally attached by the Directorate of Enforcement (ED) in a money laundering case linked to M/s LEEL Electricals Limited (formerly M/s Lloyd Electric & Engineering Limited), its promoter Bharat Raj Punj and others.The ED...
Goa property among assets attached in Rs 376 crore bank fraud probe: ED
PANAJI: A property in Goa is among assets worth Rs 112.90 crore provisionally attached by the Enforcement Directorate (ED) in connection with an alleged Rs 376 crore bank fraud involving M/s LEEL Electricals Ltd. (formerly Lloyd Electric & Engineering Ltd.), its promoter Bharat Raj Punj and others, according to an...
