CID Takes Over Four Financial Fraud Cases Against Saldanha

Roshan Saldanha is in trouble!

The police are looking into accusations that he tricked people into giving him loans and buying land through a big fraud scheme.

The police have handed over four cases against him to the CID, which is like a special police team.

They think he took a lot of money, possibly millions of dollars.

The police arrested Saldanha at his fancy house.

Now, the Enforcement Directorate, another government group, is checking to see if Saldanha was hiding money.

They froze some of his money and found he spent some of the money on fishing boats.