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ED attaches over Rs 200-crore assets in Goa land scam

News18

43 minutes ago

News18

ED attaches over Rs 200-crore assets in Goa land scam

New Delhi, Jul 30 (PTI) The Enforcement Directorate on Wednesday said it has attached properties worth more than Rs 200 crore located in prime locations of Goa as part of a money laundering investigation linked to a land 'scam' involving a man who unsuccessfully contested the 2022 assembly polls. A provisional order was issued on July 28 under the Prevention of Money Laundering Act (PMLA) to attach the properties. They are worth Rs 212.85 crore, the federal probe agency said. 'The probe pertains to a conspiracy of land grabbing and forgery perpetrated by an organised criminal syndicate led by Rohan Harmalkar and his accomplices," it said in a statement. Harmalkar was arrested by the ED in June and he is currently lodged in jail under judicial custody. He had contested the 2022 assembly polls but lost. The ED case stems from two FIRs registered by the Goa Police against Harmalkar and others on charges of forgery, cheating, impersonation, and use of counterfeit documents to fraudulently acquire land parcels in North Goa. The ED alleged that Harmalkar, in active conspiracy with Alcantro D'Souza and others, orchestrated a meticulously planned 'criminal enterprise" to misappropriate multiple high-value properties loacted in Anjuna, Revora, Nadora, Camurlim, Parra, and other adjoining areas falling within Bardez Taluka and Mapusa City. Investigation found, it claimed, use of forged genealogical records, fabricated sale deeds, counterfeit wills, manipulated inventory proceedings and other fraudulent documents by the accused, to falsely claim title over valuable immovable properties and to camouflage the same as legitimately held assets. A part of the alleged proceeds of crime were received 'directly" by Harmalkar, D'Souza and others and subsequently routed through accounts of their family members and associates, the agency said. The 'illicit" gains so acquired were routed through bank accounts of the key conspirators and their family members, thereby layering and integrating the tainted funds to project them as untainted, it added. The agency said it was making efforts to trace and attach more assets, which may be substantially higher in value, in order to fully unravel the extent of the laundering operation. PTI NES KVK KVK view comments First Published: July 30, 2025, 19:00 IST Disclaimer: Comments reflect users' views, not News18's. Please keep discussions respectful and constructive. Abusive, defamatory, or illegal comments will be removed. News18 may disable any comment at its discretion. By posting, you agree to our Terms of Use and Privacy Policy.

Migrant Labour Issue: ফের বিজেপি শাসিত গুজরাতে বাঙালি হেনস্থার গুরুতর অভিযোগ

India.com

3 hours ago

India.com

Migrant Labour Issue: ফের বিজেপি শাসিত গুজরাতে বাঙালি হেনস্থার গুরুতর অভিযোগ

Videos Migrant Labour Issue: ফের বিজেপি শাসিত গুজরাতে বাঙালি হেনস্থার গুরুতর অভিযোগ | Zee 24 Ghanta Migrant Labour Issue: Serious Allegations of Bengali Harassment Again in BJP-Ruled Gujarat Migrant Labour Issue: Serious Allegations of Bengali Harassment Again in BJP-Ruled Gujarat | Updated: Jul 30, 2025, 04:00 PM IST Advertisement Migrant Labour Issue: Serious Allegations of Bengali Harassment Again in BJP-Ruled Gujarat

Dance Bar, Sand Mining Allegations: Anil Parab Meets CM With Complaints Against Minister Kadam

News18

a day ago

News18

Dance Bar, Sand Mining Allegations: Anil Parab Meets CM With Complaints Against Minister Kadam

Reported By : Mayuresh Ganapatye Last Updated: July 29, 2025, 19:45 IST According to Parab, CM Fadnavis (above) has assured him that the matter will be thoroughly investigated. (File) Shiv Sena Uddhav Balasaheb Thackeray (UBT) faction leader Anil Parab has demanded the resignation of Maharashtra's Minister of State for Home, Yogesh Kadam, over serious allegations related to an illegal dance bar and sand mining. Speaking to the media, Parab claimed that a dance bar is being operated in the name of the minister's mother, tarnishing the image of the state and the government. He also said that he has submitted all the related evidence directly to Chief Minister Devendra Fadnavis and urged immediate action against Kadam. According to Parab, CM Fadnavis has assured him that the matter will be thoroughly investigated, and appropriate action will be taken based on the evidence. When asked about the meeting between Parab and Fadnavis, Kadam replied, 'I have cleared my stand to my leadership. I don't pay attention to who is meeting whom. We have given that space on rent. I am only focusing on my work and nothing else." Parab reiterated that he had earlier raised the issue of the controversial dance bar during the session, stating it was not only illegal but being run in the name of Kadam's mother. 'This is not just a matter of moral misconduct, it directly damages the reputation of the government," Parab said. Swipe Left For Next Video View all He also highlighted multiple police raids on the said dance bar — specifically on August 10 and May 28 in 2023, and May 31 in 2025. During these raids, police reportedly detained 22 bar girls, 22 customers, and seized large amounts of cash. 'These establishments have a record of repeated violations. As per the law, the owner is held accountable for any illegal activity. Therefore, Minister Kadam must resign," Parab demanded. In addition to the dance bar issue, Parab also submitted alleged evidence regarding illegal sand mining reportedly linked to Kadam's aides. He claimed that the extracted sand is being dumped on the premises of Yogita Dental College in Khed, and a man named Akit Mukadam has been actively involved in the operations. Parab also submitted video footage allegedly showing a transport department official using an e-challan machine to collect unauthorised payments. He further pointed out that the Bombay High Court has issued a show-cause notice in the sand mining case, noting that no permission was granted for the excavation. 'I have given a copy of the court's direction as evidence. Now it is up to the Chief Minister to examine the material and take a call," Parab said. Mayuresh Ganapatye Mayuresh Ganapatye, News Editor at writes on politics and civic issues, as well as human interests stories. He has been covering Maharashtra and Goa for more than a decade. Follow him at @mayuganapa... Read More Mayuresh Ganapatye, News Editor at writes on politics and civic issues, as well as human interests stories. He has been covering Maharashtra and Goa for more than a decade. Follow him at @mayuganapa... Read More view comments News mumbai-news Dance Bar, Sand Mining Allegations: Anil Parab Meets CM With Complaints Against Minister Kadam Disclaimer: Comments reflect users' views, not News18's. Please keep discussions respectful and constructive. Abusive, defamatory, or illegal comments will be removed. News18 may disable any comment at its discretion. By posting, you agree to our Terms of Use and Privacy Policy. Read More