Online gambling den raided in Colva, three arrested
PANAJI: Colva Police have arrested three persons after raiding an alleged online gambling operation being run from a rented premises in 3rd Ward, Colva.The arrested persons have been identified as 24-year-old Jitendrasinh Chauhan, 25-year-old Narendrasinh Rathod, and 33-year-old Rahul Patel.South Goa Superint
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
Crime Branch seizes Rs 1.5 cr worth petroleum products, tankers in Dabolim raid
PANAJI: The Goa Crime Branch has busted an alleged illegal petroleum storage and fuel diversion operation at Dabolim, seizing six fuel tankers, a tipper truck and suspected petroleum products collectively worth around Rs 1.5 crore.Acting on specific intelligence received by Superintendent of Police
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
