Panaji, Oct 14, 2025

Investigating a land scam in Goa, the ED conducted searches at six locations across Goa, New Delhi and Chandigarh and seized crypto wallets, incriminating documents and digital records, an official said on Tuesday.

The Enforcement Directorate (ED), Panaji Zonal Office, conducted the search operations on October 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the ongoing investigation into a land scam involving Yeshwant Sawant and others, said a statement.

The search operations were undertaken at the premises of Umar Zahoor Shah and Neeraj Sharma, both of them partners of M/s Thinking of You and Rajesh Kumar, one of the Directors of M/s Purple Martini Entertainment Pvt Ltd, the ED said.

The ED recovered several incr

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