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
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...
Goa among key locations in ED's Rs 195 cr timber fraud crackdown
PANAJI: The Directorate of Enforcement (ED), Chandigarh Zonal Office, conducted searches at 11 locations in Goa, Delhi and Karnal on June 16 as part of an ongoing money laundering investigation linked to M/s Mahesh Timber Pvt Ltd.The action was carried out under the Prevention of Money Laundering Ac
