Money Seized In Goa
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Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
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Rs 2 Crore In Assets Of Former Goa Ministers Seized In Louis Berger Case
Assets worth nearly Rs 2 crore belonging to former Goa Chief Minister Digambar Kamat and former Public Works Department or PWD minister Churchill Alemao have been attached by the Enforcement Directorate in a bribery case involving US firm Louis Berger. After questioning the two over the source of money for the properties owned by them in South Goa,...
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Police Seizes Rs 24 Lakh In New Notes In Goa's Calangute
Police in Goa seized Rs 24 lakh in new currency notes, mostly in Rs 2,000 denomination, at the beach village of Calangute on Wednesday.
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Probe Agency Seizes 88.30 Lakh After Raids In Madhya Pradesh, Goa
The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.
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Rs 2 Crore In Assets Of Former Goa Ministers Seized In Louis Berger Case
Assets worth nearly Rs 2 crore belonging to former Goa Chief Minister Digambar Kamat and former Public Works Department or PWD minister Churchill Alemao have been attached by the Enforcement Directorate in a bribery case involving US firm Louis Berger. After questioning the two over the source of money for the properties owned by them in South Goa,...
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Police Seizes Rs 24 Lakh In New Notes In Goa's Calangute
Police in Goa seized Rs 24 lakh in new currency notes, mostly in Rs 2,000 denomination, at the beach village of Calangute on Wednesday.
