Mangalore Today News Network

The Directorate of Enforcement, Mangalore Sub Zonal Office, has provisionally attached properties in the form of a residential house and a bank account amounting to Rs 2.85 crore , under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the case of Roshan Saldanha and others.

A release from the ED said that the ED initiated an investigation based on multiple FIRs registered against Roshan Saldanha, Dafney Neetu D’Souza, and others, by a law enforcement agency, for collecting money from various business persons under the guise of stamp duty for arranging loans at low interest rates and conning them by not arranging the promised loans.

The investigation under PMLA, 2002, in the form of search operations conducted under s

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