PANJIM, April 29 -- AUGUSTO RODRIGUES

The Enforcement Directorate (ED), Panaji Zonal Office, appears to be unearthing a massive land grabbing scam in Goa, with layers of fraud and manipulation involving property mutations, forged documents, and collusion now surfacing

through its ongoing

investigation.

Besides zeroing in on Rohan Harmalkar from Divar, believed to be the kingpin in the multi-crore scam, the ED has filed an FIR in the District and Sessions Court, Panaji, under Sections 44 and 45 of the Prevention of Money Laundering Act (PMLA), 2002, against Estavan D'Souza and 16 others. All have been summoned on June 6, 2025.

Those named in the FIR include Moses Fernandes, Mohammed Suhail, Samir Satchit Korgaonkar, Dravesh Dattaram K...