Jobs-for-cash: ED sets sights on money laundering angle
The Free Press Journal|December 13, 2024
AWAITS FILES FROM POLICE, SAYS IT WILL INVESTIGATE CASES IN ‘TOTALITY’
Jobs-for-cash: ED sets sights on money laundering angle

The Enforcement Directorate (ED) has taken up the investigation into the money laundering aspect of the jobs-for-cash scam, asserting to probe the matter in its entirety.

The multi-crore scam, which surfaced in October-end, rocked the State as over 100 victims are so far identified, about 30-plus FIRs, multiple arrests including those serving in government and the recovery of cash and gold recorded.

As more complainants came forward and allegations of political involvement surfaced, the Goa Police categorically denied any external interference stating the investigation remains impartial.

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