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of <h1>Land Scam Mastermind Nabbed: Massive Property Fraud Exposed with Alleged Impersonation and Document Forgery Under PMLA</h1> The Enforcement Directorate arrested an alleged mastermind in a multi-crore land scam in Goa. The suspect was taken into custody under the Prevention of Money Laundering Act after being accused of fraudulently acquiring properties through impersonation, fake documents, and revenue record tampering. Seized documents indicate manipulated land transfers worth approximately 1,000 crore rupees in prime tourist areas, with suspected proceeds laundered through various entities and investments.
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