US EditionEnforcement Directorate Uncovers Rs 1,000 Crore Goa Land Scam
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Enforcement Directorate Uncovers Rs 1,000 Crore Goa Land Scam
NEW DELHI (India CSR): In a shocking revelation, the Enforcement Directorate (ED) has unearthed a massive Rs 1,000 crore land scam in Goa, exposing a network of fraudulent property transfers in some of the state’s most prized tourist hotspots. The case, led by financial intelligence and months of investigation, has stunned locals and investors alike, painting a grim picture of how paradise was systematically stolen through deceit. ED’s Operation…
ED Raids Multiple Locations, Unearths Land Scam Worth ₹1,000 Crore
Panaji: Sleuths from the Directorate of Enforcement (ED) carried out raids at multiple locations in Goa on Thursday and Friday in connection with a major land scam worth ₹1,000 crore, a senior official said. In a media statement released on Friday evening, the ED stated that it had conducted search operations under the Prevention of Money Laundering Act, 2002 (PMLA), at several locations in Goa… Source
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