Team Goemkarponn
PANAJI: The Goa Government has issued an interim attachment order under the Goa Protection of Investors and Depositors Act, 2018, attaching 7 properties and multiple bank accounts belonging to Myron Rodrigues, his wife ex Sunita Rodrigues, and present wife Deepali Parab.
This action is in connection with the alleged 100 crore investment scam wherein investors were duped of their hard earned money.
The properties and bank accounts attached are suspected to be proceeds of crime, acquired through the alleged investment scam.
The alleged investment scam involves collecting investments from various individuals and promising high returns.
The attachment order is part of the government’s efforts to protect investors and depositors from fraudulent activities.
The Crime Branch had earlier arrested Deepali Parab, age 42 yrs r/o Kalyan ,Mumbai wife of Myron Rodrigues who is presently in judicial custody and her bail application had been rejected by the Sessions Court, Margaon.
Crime Branch had also arrested Sunita Rodrigues who was also taken into custody by MHB Colony PS of Mumbai Police.
The investigation has revealed that the main accused and his wife Deepali had cheated investors by promising them high returns on their investments.
The accused had collected crores of rupees from innocent investors, which they had then misappropriated for their personal gain.
Deepali Parab had been arrested under EOC PS Case no 04/2024 sections 406,420 r/w 34 of the Indian Penal Code (IPC) and sec 3 & 5 of GPID
The Main accused Myron Rodrigues is presently absconding. A Blue Notice was earlier published against him by the INTERPOL and now the Goa police has submitted a proposal to the CBI to open a Red Notice against the accused Myron Rodrigues who is suspected to be abroad.
