Nov 24 – The Rs 130 crore scam being investigation by Economic Offence Cell(EOC) of Goa police is the biggest scam in Goa with ‘Fatorda to London’ connection, claimed CM Pramod Sawant today. EOC is investigating everyone involved, from ‘Fatorda to London’, he added. He was referring to investment scam were around 60 to 70 investors have been duped since 2011 to the tune of crores on the pretext of giving lucrative returns on investment by husband wife duo Myron Rodrigues and Deepali Parab. They misappropriated investors money and invested it in various businesses. Police have booked five directors of a real estate firm Idylic Goan Gateways and Developments Private Limited where Myron transferred Rs 3.25 crore during the period Nov 2022 to June 2023 from his bank account.
Meanwhile, counsel of 2 of the accused directors Nolan Antao and Sushant Ghodge has issued clarification that upon learning that the money invested by Myron and Deepali in their company was procured through the investment fraud, the company transferred the funds to the competent authority in Maharashtra where a case was registered against the husband, wife duo. Incidentally, all the 5 directors have been granted anticipatory bail by Panaji Court.
