The Enforcement Directorate (ED) has seized property documents worth Rs 600 crore along with the house of Rohan Harmalkar, the alleged key mastermind behind a massive land scam in Goa. …
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Rohan Harmalkar
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Money-Laundering ScamsReal estate scam
Rohan Harmalkar Arrested in Rs1,000 Cr Goa Land Grab Scam
by Ananya MehtaThe Enforcement Directorate (ED) arrested Rohan Harmalkar on Wednesday under the Prevention of Money Laundering Act (PMLA), identifying him as the mastermind behind a Rs1,000 crore land-grab scam in Goa. …
by Ananya Mehta