Goa News

ED freezes 6 crypto wallets linked to land fraud By Navhind Times - 2025-10-15 0 0 Facebook Twitter Pinterest WhatsApp

Panaji: Panaji zonal office of the Directorate of Enforcement (ED) has frozen six decentralised crypto wallets containing crypto currencies worth around 1.5 lakh USDT during search operations conducted at six locations across Goa, New Delhi and Chandigarh under provisions of the Prevention of Money Laundering Act (PMLA).

The search operations were conducted in connection with the ongoing probe into an alleged comunidade land scam involving Yeshwant Sawant and others.

Notes and digital records indicating investment of cash, allegedly generated from a prominent club in Goa, into various land parcels connected to key individual

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