Goa, Oct. 3 -- The Enforcement Directorate (ED), Panaji Zonal Office, has provisionally attached movable and immovable properties worth approximately Rs.61.53 lakh under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the Ranggeeta Enterprises fraud case.

The attached assets include two residential flats, fixed deposits, and equity shares belonging to Gohil Jaykumar and his associates.

The ED initiated its probe based on an FIR registered by the Economic Offences Cell of Goa Police against Jaykumar and others under various sections of the IPC. According to the FIR and chargesheet, the accused orchestrated fraudulent investment schemes, duping investors of over Rs.9.33 crore.

Investigations revealed that Jaykumar...