The Enforcement Directorate (ED), Panaji Zonal Office, arrested Mumbai-based advocate Rashesh Bharatkumar Upadhyay (also known as Rashesh Shah) on 24 October. Mumbai Customs and the Central Industrial Security Force (CISF) assisted in locating and apprehending him. A Special Court under the PMLA in North Goa remanded him to ED custody until 29 October 2026. This is the seventh arrest in the investigation.