Goa News
Land scam: ED arrests Suhail under PMLA By Navhind Times - 2025-09-24 0 3 Facebook Twitter Pinterest WhatsApp
NT Reporter
Panaji
The Enforcement Directorate (ED), Panaji, has arrested Mohammed Suhail alias Michael under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the land grabbing scam.
The ED said Suhail, an alleged mastermind in the large-scale land grabbing in the state, was taken into custody on September 22 from the Central Jail, Colvale.
Suhail had been in judicial custody in connection with an alleged land grabbing case.
The case was investigated by the special investigation team (SIT) of the Goa police.
The Directorate said the accused was produced before the special court (PMLA), Merces, wh