GRI

ED, Panaji Zonal has provisionally attached 24 immovable properties located across Bardez Taluka (including Calangute, Assagao, Anjuna, Nerul, and Parra) in Goa, valued at Rs. 193.49 Crore (Market Value) on 25.04.2025 under the provisions of the PMLA, 2002, in the Goa Land Grab case. The total value of attached properties in the Goa Land Grab case till date stands at Rs. 232.73 Crore

News Anti-money laundering Sanctions & Fines
Date: 29th Apr, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On 29/04/2025, the Enforcement Directorate (ED) issued an update regarding ED, Panaji Zonal has provisionally attached 24 immovable properties located across Bardez Taluka (including Calangute, Assagao, Anjuna, Nerul, and Parra) in Goa, valued at Rs. 193.49 Crore (Market Value) on 25.04.2025 under the provisions of the PMLA, 2002, in the Goa Land Grab case. The total value of attached properties in the Goa Land Grab case till date stands at Rs. 232.73 Crore. This attachment is part of ongoing investigations into land grabbing and forgery activities."

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Enforcement Directorate (ED)

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