economic offences cell

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    Black Coffee's Goa Event Cancelled Due to Good Friday Respect

    Panaji, April 4 The Goa leg of Grammy-winning South African DJ Black Coffee's India tour was cancelled at the last minute on Friday evening after authorities revoked the event's No Objection Certificate (NOC), a move intended to honor the solemnity of Good Friday.Officials on Saturday cited...
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    Fraud Investigation: ED Targets Assets in Bank of Baroda Scandal

    Panaji, February 28 – The Directorate of Enforcement (ED) has provisionally attached movable and immovable assets worth ₹78 lakh in connection with an alleged bank fraud involving the misappropriation of public funds from the Bank of Baroda branch in Anjuna, officials said on Saturday.The...
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    ED Increases Asset Seizure to Rs 5.98 Crore in Money Laundering Probe

    Panaji, February 27 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 3 crore in Goa in connection with a major money laundering investigation linked to alleged fraudulent investment schemes operated by Myron Rodrigues and others, an official statement...
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