In sensational news, the Enforcement Directorate (ED) on Saturday said it has conducted searches in a money laundering complaint connected to an alleged land grab and cheating case in Goa. The raids were carried out against former Attorney of Comunidade of Serula Angelo C Lobo, his brother Reginaldo Lobo and former official of Comunidade of Serula Joseph D'Sa and its former clerk Rajesh Suhas Verenkar, as per reports.
The action was undertaken under criminal sections of the Prevention of Money Laundering Act in a case of unlawful allotment of plots as well as the illegal acquisition of land belonging to Comunidade of Serula in Goa, the central probe agency said in a statement.
"Incriminating documents and records relating to the illegal allotment, acquisition of plots and land belonging to the Comunidade of Serula have been seized," the Enforcement Directorate said. "The incriminating documents include old blank Indian stamp papers of 1960s, old blank papers having Portuguese stamps used for making forged documents and deeds of sale used for illegal acquisition of land," it added. The ED said the documents seized also include old registers belonging to the administrator of Comunidades, Bardez, which were being used for the purpose of illegal allotment of plots.
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