Digital Goa, August, 17 – Special PMLA Court in North Goa has ordered framing of money laundering charges against Rohan Harmalkar, Estevan Elvis D’Souza, Mohammad Suhail and Samir Kalidas Satardekar in an alleged multi-crore land-grabbing and forgery case.The ED has pegged the alleged proceeds of crime at ₹220.98 crore and provisionally attached properties worth around ₹212.85 crore. The agency alleges that the syndicate used forged sale deeds, succession documents and manipulated records to acquire and sell land in Anjuna, Parra, Revora, Nadora and Camorlim.
