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ED Attaches Over Rs 71 Crore of Goa Properties in Land-Grab Probe

The Enforcement Directorate used anti-money-laundering provisions to seize Pilerne land held in the accused’s grandmother’s name after uncovering forged sale deeds along with counterfeit NOCs.

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Overview

  • ED has provisionally attached immovable assets worth Rs 60.05 crore under the Prevention of Money Laundering Act in the latest action.
  • Combined with a November 2023 order, total ED attachments in the Goa land-grab case now exceed Rs 71.87 crore.
  • The seized parcels in Village Pilerne, Bardez were found to be acquired through forged sale deeds and fabricated affidavit-cum-No Objection Certificates.
  • Investigators say the properties are registered in the name of Rosa Maria Dsouza, grandmother of accused racketeer Estevan Dsouza.
  • Goa’s government has designated special courts in North and South Goa to fast-track land-grab prosecutions as the probe continues.