ED Arrests Mastermind of Goa Land Grabbing Syndicate

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PANAJI: The Directorate of Enforcement (ED), Panaji, has arrested Mohammed Suhail alias Michael on September 22 under the Prevention of Money Laundering Act (PMLA), 2002. Suhail, the alleged mastermind of a large-scale land grabbing syndicate in Goa, was arrested from Colvale Correctional Home, where he was already lodged in judicial custody in connection with another offence.

He was produced before the Special Court (PMLA) at Merces, which remanded him to ED custody for four days.

The ED investigation stems from an FIR and chargesheet filed by the Special Investigation Team (SIT–Land Grab) of Goa Police against Suhail,

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