New Delhi, Oct 3 (UNI) The Enforcement Directorate (ED), Panaji Zonal Office, recently attached movable and immovable properties in the form of two residential flats, a fixed deposit, and equity shares worth Rs 61.53 lakh belonging to Gohil Jaykumar and other associated persons in the case involving Ranggeeta Enterprises. The ED initiated a PMLA investigation on the basis of an FIR registered by the Economic Offences Cell, Goa Police, against Gohil Jaykumar and others under various sections of the IPC. As per the FIR and the charge sheet, Gohil Jaykumar and his associates orchestrated fraudulent investment schemes through which the public was defrauded of over Rs 9.33 crore. Investor funds were collected directly into the personal bank accounts of Gohil Jaykumar and his agents. The scheme functioned as a Ponzi structure and collapsed in April–May 2022 when withdrawals exceeded fresh inflows.