The Enforcement Directorate (ED) has frozen bank accounts and seized incriminating documents after conducting raids linked to former sarpanch Roshan Redkar in Goa. According to the agency, the action followed an investigation into alleged money laundering activities connected to properties located at Bicholim’s Romeo Lane.
The ED claimed that the Luthra brothers, owners of the properties, generated nearly 20 crore in the 2024–25 financial year while operating without valid licences. The agency said searches were carried out at locations associated with disqualified sarpanch of Nagoa Arpora, Roshan Redkar, and former panchayat secretary Raghuvir Bagkar.
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During the raids, officials seized documents and digital devices. Bank accounts linked to entities allegedly holding proceeds of crime have also been frozen, the ED added.
