New Delhi, Nov. 7 -- The Enforcement Directorate (ED), Mangalore Sub Zonal Office, on Friday said it has attached properties, including a residential house and a bank account, worth Rs. 2.85 crore in a money laundering case against Roshan Saldanha and others.
The ED initiated its PMLA investigation based on multiple FIRs registered against Roshan Saldanha, Dafney Neetu D'souza, and others. They were accused of collecting money from various businesspersons under the guise of stamp duty for arranging low-interest loans and then defrauding them by not providing the promised funds.
The investigation, which included search operations under Section 17 of the PMLA in August 2025 and subsequent enquiries, revealed that the accused, between Octobe...