PMLA (Prevention of Money Laundering Act)

Goa Casino Money Laundering Case
  1. Goa Casino Money Laundering Case
  2. Jurisdiction: India (Goa) (2025-04-15)
  3. Original Case: 果阿邦赌场洗钱案
  4. Key Figures: Goa Transport Minister Manohar Parrikar (fictionalized), Casino magnate Vikram Shetty, Enforcement Directorate (ED) officials, Golden Paradise Casino management
  5. Case Tags: Money Laundering;Casino Fraud;Political Corruption;PMLA (Prevention of Money Laundering Act)