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ED Attaches 31 Properties Worth Rs. 39.24 Crore in Goa Money Laundering Probe

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In a significant development, the Enforcement Directorate (ED) has provisionally attached 31 immovable properties in Goa, collectively valued at Rs. 39.24 Crore (as per circle rate). This action has been taken under the Prevention of Money Laundering Act, 2002 (PMLA), as part of an ongoing investigation into the illicit acquisition of properties involving multiple individuals. The ED’s move underscores its commitment to curbing money laundering activities and holding those involved in illegal property acquisitions accountable. The attached properties will remain under provisional possession as the investigation progresses.

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