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According to the police press release, Naik was caught red-handed accepting bets from members of the public and issuing gambling slips. The police seized ₹2100 in various denominations, a slip book, and other related articles from his possession. The arrest was made at 18:44 hrs, and Naik was released at 19:08 hrs after obtaining local surety.

The case was registered under Section 11(2)(a) of the Goa, Daman and Diu Public Gambling Act, 1976, which prohibits gambling in public places. This act is part of a broader legal framework aimed at maintaining public order and preventing illegal activities that can lead to larger social issues.

Gambling in public spaces has been a persistent issue in Goa, a state known for its vibrant nightlife and tourist attractions. While casinos are legal in designated areas, public gambling remains strictly prohibited. The police have been actively conducting raids and awareness campaigns to deter such activities, especially in areas frequented by tourists.

This recent arrest underscores the police’s commitment to enforcing the law and ensuring public safety. It also serves as a reminder to the public about the legal consequences of engaging in or facilitating illegal gambling activities.

The Goa Police have urged citizens to report any suspicious activities to help maintain the state’s reputation as a safe and law-abiding tourist destination. With continued vigilance and community cooperation, authorities aim to reduce the incidence of such crimes and uphold the rule of law in Goa.

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The Case Details
The case, registered under sections 406 and 420 of the Indian Penal Code (IPC) and sections 3 and 5 of the Goa Protection of Interests of Depositors (GPID) Act, was initiated based on a complaint filed by Ivon Suresh Joaquim Almeida of Navelim, Salcete. Almeida alleged that between March 1, 2023, and August 9, 2023, Rodrigues and Parab induced him to invest ₹49 lakh in the stock market and other financial instruments, promising returns of 25-45%.

While Rodrigues initially returned ₹12.45 lakh, he failed to pay the remaining principal amount or the promised returns, leading to a total fraud of ₹41.54 lakh. The EOC investigation revealed that the accused had created a complex web of financial transactions involving multiple bank accounts and companies to siphon off funds.

Assets Seized and Legal Actions
In a significant move, the EOC has blocked a villa and three flats belonging to Rodrigues, along with three flats owned by his ex-wife, Sunita Rodrigues. Bank accounts holding ₹1.94 lakh have also been frozen. A blue notice has been issued for Rodrigues, and a red corner notice is in the pipeline.

Ongoing Investigations
This case is not isolated. Rodrigues and his associates are under investigation in multiple cases across Goa and Mumbai. In a related case, the Crime Branch of Ribandar is investigating a fraud involving eight accused, including Sunita Rodrigues and Deepali Parab. Sunita was arrested in December 2024 and released on conditional bail after 20 days in custody.

In Mumbai, the MHB Police Station has registered a case against Rodrigues and Sunita for allegedly duping a Mumbai-based investor of ₹5.15 crore. Sunita is currently in judicial custody in this case.

The Enforcement Directorate (ED) is also probing the money trail and has attached properties belonging to Rodrigues and Parab.

A Broader Pattern of Fraud
The case highlights the growing menace of Ponzi schemes in India, where fraudsters lure investors with promises of high returns but ultimately vanish with their money. The GPID Act, under which Rodrigues and Parab have been charged, was enacted to protect depositors from such fraudulent schemes.

As the EOC intensifies its efforts to bring the accused to justice, this case serves as a stark reminder for investors to exercise caution and conduct due diligence before investing in high-return schemes. The chargesheet filed on February 25, 2025, marks a significant step in holding the accused accountable and recovering the defrauded funds.

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According to the police report, the operation was initiated based on specific and reliable information indicating that the flat was being used as a hub for online gambling activities. Upon entering the premises, officers found the accused engaged in online gambling transactions amounting to ₹3,50,000.

The arrested individuals have been identified as: Asalam Mohammad, Mohmed Hussain, Vaseem Mohammad, Ayan Ali Bukhari, Azaan Irfan Nagori, Vahora Mohammad Abdulkarim, Vahoram Salimbhai, Mehon Alfaz Abdulrasid, Pathan Dilshan Khan, Mohammad Afzal Khan Sorgar, Mohammed Inayat Shah, and Sharafat Khan Bhishti, all hailing from Rajasthan and Gujarat.

During the raid, police seized seven laptops, eight mobile phones, and other gambling-related paraphernalia. These items will be used as evidence in the prosecution of the case.

The Anjuna Police Station has registered a case under Crime No. 37/2025, invoking Sections 3 & 4 of the Goa, Daman & Diu Public Gambling Act, 1976. This Act prohibits gambling in public places and makes provisions for penalties for those found in violation.

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The stolen scooter, valued at approximately Rs. 30,000, bears Chassis No. ME4JF501LD8588711 and Engine No. JF50E80587016. According to the complaint, the vehicle was taken from an open parking space.

An FIR (No. Panaji PS Cr. No. 19/2025) has been filed under Section 303(2) of the BNS, and further investigation is currently underway. Police are working to identify the unknown accused involved in the theft.

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Evidence Seized:

• Rs. 2050 in cash
• Ballpoint pen
• Matka slip book
• Carbon paper

Khan has been charged under Section 11 (2) (a) of the PG Act. ASI Devanand Redkar is the investigating officer.Authorities have been actively cracking down on matka gambling in Goa.

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