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December 2, 2025

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Home - Shivshankar Mayekar

Shivshankar Mayekar

ED freezes crypto assets in multi-crore Goa land scam probe
  • Business

ED freezes crypto assets in multi-crore Goa land scam probe

Topnewsplus2 months ago05 mins

The Enforcement Directorate (ED) has carried out search operations at six locations across Goa, New Delhi and Chandigarh as part of its ongoing investigation into a large-scale land scam involving businessman Yeshwant Sawant and others. The operations, conducted by the agency’s Panaji Zonal Office on 10 October under the Prevention of Money Laundering Act (PMLA),…

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