The North Goa Special PMLA Court has ordered the framing of charges against four accused—Rohan Harmalkar, Mohammed Suhail, Estevan Elvis Dsouza and Samir Kalidas Satardekar—in a money laundering case investigated by the Goa Directorate of Enforcement.
The court’s order paves the way for the case to proceed to the trial stage, with the accused facing charges under provisions of the Prevention of Money Laundering Act (PMLA).
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The case was investigated by the Enforcement Directorate’s Goa unit, which had examined the alleged financial transactions and activities linked to the accused.
With the court ordering the framing of charges, the proceedings will now move forward in accordance with law.
