ED tightens noose in Goa land scam case, raids many locations of real estate company

In a big case of land grabbing in Goa ED by 16 December 2025 To Panaji in the area Models Real Estate developers And from him connected Partners at the homes and offices of raid of. These action money laundering Of under Ambulatory doing Test Of Part Is. ED of These Test Panaji Police station In recorded One FIR Of Base But Start Hui Was, it Case caranjalem a valuable crop in the area land connected to IsWho dilute gaunce It is said that he belongs to the family of. It is alleged that a conspiracy was hatched to get this land wrongly named.

Ed Investigation has revealed that Goa’s people were involved in this conspiracy. Archdiocese Some officials associated with, City survey The then officer of the office and Models Real Estate developers before partner departed peter Vaj Were involved. Blame Is That mutual collusion From land Of official record In Foul play of Went And Real Tenant Of Name City survey record Of form B From Remove Gave Went, Its used fake and false documents for Went, record This land was acquired illegally after changes in Models Real Estate developers Was sold to. After this on this ground Models Mystique name resident project was prepared, which would lead to huge amount of illegal earnings Ed She is saying.

raid During Ed by caranjalem In diogo nathan Vaj and his wife natalina estella Vaj along with the houses of Santa inez Located Models Real Estate Developers Of registered Office of Search Took. This during Many important Documents were seized, including one dated 2 February 2007. Sale and Purchase Agreement And Dubai purchased in Property Of title deed includes those who passed away peter Vaj It is being told in the name of.

Ed During the search many digital device Have also met. These include foreign investors, especially uae of people associated with contacts Have been found. The investigating agency suspects that many of these transactions cash In did Went yes Can Is. Its apart from, land But dilute gaunce Of valid tenancy rights From connected paper And That land But become flats of estimated Documents related to construction cost were also recovered Is, Ed Of It is said that the investigation of the case is still going on and there may be more big revelations in this case in the coming days.

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