States » NorthPosted at: Nov 7 2025 4:17PM


ED attaches Rs 2.85 cr in Mangalore loan scam involving Roshan Saldanha

New Delhi, Nov 7 (UNI) The Enforcement Directorate (ED), Mangalore Sub Zonal Office, on Friday said it has attached properties, including a residential house and a bank account, worth Rs. 2.85 crore in a money laundering case against Roshan Saldanha and others.
The ED initiated its PMLA investigation based on multiple FIRs registered against Roshan Saldanha, Dafney Neetu D’souza, and others. They were accused of collecting money from various businesspersons under the guise of stamp duty for arranging low-interest loans and then defrauding them by not providing the promised funds.
The investigation, which included search operations under Section 17 of the PMLA in August 2025 and subsequent enquiries, revealed that the accused, between October 2024 and July 2025, mobilized funds amounting to Rs 49 crore. They collected this money from various businessmen for newly created dummy concerns, promising to facilitate loans. It was also uncovered that the mobilized funds were subsequently used by the accused for personal expenses, their own businesses, and were partly siphoned off using dummy entities.
Please log in to get detailed story.
Tags: #ED attaches Rs 2.85 cr in Mangalore loan scam involving Roshan Saldanha
More News

Minister Anil Vij orders suspension of ASI for delay in recording statement

13 Dec 2025 | 3:46 AM

Kaithal, Dec 12 (UNI) Haryana Energy, Transport and Labor Minister Anil Vij has issued orders to suspend the ASI for delay in recording the statement of the victim in a case, forcing her to allegedly commit suicide in the meeting of the District Grievance Redressal Committee held at RKSD College.

see more..

Mock drill organised at HPCA Cricket Stadium ahead of T-20 cricket match

13 Dec 2025 | 3:29 AM

Dharamsala, Dec 12 (UNI) A mock drill was conducted at the HPCA Cricket Stadium in Dharamsala in preparation for the upcoming T20 cricket match scheduled for December 14. This T20 match will be played between India and South Africa.

see more..

Amit Shah to unveil Atal Bihari Vajpayee’s statue in Panchkula on December 24

13 Dec 2025 | 3:26 AM

Chandigarh, Dec 12 (UNI) Haryana Chief Minister Nayab Singh Saini said today that union Home Minister Amit Shah will unveil a 41-feet tall statue of former Prime Minister and Bharat Ratna Atal Bihari Vajpayee on December 24, at Atal Park in MDC Sector 1, Panchkula.

see more..

Uttarakhand to follow UP's 'One Jail One Product' model to reform prisoners, equip them with skills

13 Dec 2025 | 3:20 AM

Dehradun Dec 12 (UNI) Uttarakhand will follow the Uttar Pradesh model of 'One Jail One Product' to create prison specific products, reform inmates and equip them with vocational skills. Chief Minister Pushkar Singh Dhami has asked the state prisons authorities to ensure that prisoners are trained in respective vocations with the help of ITIs.

see more..

Universal Health Coverage (UHC) Day celebrated in Civil Hospital Kangra

13 Dec 2025 | 3:10 AM

Kangra, Dec12 (UNI) Civil Hospital Kangra observed Universal Health Coverage (UHC) Day today, reaffirming its commitment to ensuring equal, accessible and high-quality healthcare for all sections of society. The event was organised in collaboration with Sub-Divisional Legal Authorities, highlighting the joint responsibility of the health and legal systems in protecting citizens’ health rights.

see more..