Land scam

Goa land scam: ED Arrests Key Accused ShivShankar Mayekar

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Goa land scam: ED Arrests Key Accused ShivShankar Mayekar

Panaji, 3 October (IANS) Enforcement (ED) Panaji Zonal Office’s Directorate has arrested Shivshankar Mayakar under the provisions of the Money Laundering Act (PMLA), 2002 prevention in relation to a large -scale land scam case in Goa, in an official statement. Mayker was taken into custody on 1 October and presented before the Special Court (PMLA) … Read more

Ed conducts search in relation to land scam case in Ranchi and Delhi, seizes Rs 59 lakh

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Ed conducts search in relation to land scam case in Ranchi and Delhi, seizes Rs 59 lakh

New Delhi, September 25 (IANS) Enforcement Directorate (ED) Ranchi Zonal Office conducted extensive search operations in nine campuses located in Ranchi and Delhi under the provisions of prevention of Money Laundering Act (PMLA), 2002 in connection with large -scale land scam case. The search operation conducted on 23 September was concentrated in the premises of … Read more