New Delhi, Feb. 12 -- The Enforcement Directorate (ED), Panaji Zonal Office, today said it has recently filed a chargesheet (prosecution complaint) in a North Goa court against Mohammed Suhail and others in connection of the Goa land grab and money laundering case.
The chargesheet was filed before the Principal District and Sessions Judge, North Goa, Panaji, which has taken cognisance of the matter.
The ED initiated the PMLA investigation based on a chargesheet filed by the Special Investigation Team (SIT) of the Goa Police.
The ED investigation revealed that Mohammed Suhail, described as a habitual offender allegedly involved in land grabbing cases, hatched a criminal conspiracy to fraudulently transfer the title of a land parcel situat...