Digital Goa, July 22 – A case of large-scale financial fraud has been registered at Sanguem Police Station based on a complaint filed by owner of business unit at Xelpem. He alleged that between March and April 2025, five individuals — Yogesh Sawant, Jaiswal, Roshan Saldanha, R.K. Nayak, and Reddy, all natives of Mangalore, Karnataka — dishonestly induced him to pay ₹1,85,94,600 as 1% stamp duty to secure a ₹200 crore loan. The amount was transferred to bank accounts provided by the accused. However, the promised loan was never disbursed.
