Digital Goa, Oct 14 – Enforcement Directorate (ED), Panaji Zonal Office, carried out search operations at six locations across Goa, New Delhi, and Chandigarh on October 10, 2025, under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an ongoing investigation into a land scam at Anjuna and other places in Goa involving Yeshwant Sawant and others. The searches were conducted at the premises of Umar Zahoor Shah and Neeraj Sharma, partners of M/s Thinking of You, and Rajesh Kumar, Director of M/s Purple Martini Entertainment Pvt. Ltd. During the operation, the ED seized several incriminating documents and digital records, and froze crypto wallets containing cryptocurrencies worth approximately 1.5 lakh USDT, informed ED.
