ED conducts searches in Goa in illegal land allotment case
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The cash laundering probe is predicated on FIRs registered by Crime Branch of Goa police.
The Enforcement Directorate (ED) has searched the premises of Agnelo C. Lobo, a former lawyer of the Comunidade of Serula (Goa), and others in reference to alleged illegal allotment of plots and acquisition of land belonging to the affiliation.
The properties of Mr. Lobo’s brother Reginaldo, former official of Communidade of Serula Joseph D’Sa and its former clerk Rajesh Suhas Verenkar have additionally been seized.
The cash laundering probe is predicated on FIRs registered by the Crime Branch of the Goa police.
It was alleged that members of the land affiliation’s managing committee have been concerned in illegal allotment of plots by fraudulently citing and utilizing duplicate file numbers of its varied directors of Comunidades and gazette notifications of the federal government.
The searches led to seizure of paperwork associated to the illegal allotment, acquisition of plots and land belonging to the Comunidade of Serula, mentioned the company.
The incriminating paperwork embrace clean Indian stamp papers issued in Sixties, and previous clean papers having Portuguese stamps used for making cast paperwork and deeds of sale.
Old registers belonging to the workplace of administrator of the Comunidades, which have been getting used for the aim of illegal allotment of plots, have additionally been discovered.
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