The Enforcement Directorate attached assets worth over Rs 1,023 crore, including Singapore properties, in a probe uncovering Rs 5,237 crore linked to illegal mining.
ED attached ₹1,023 crore from Salgaocar Groups' ₹5,237.84 crore money-laundering scheme involving illegal mining routed via BVI-Singapore SPVs. Escalating enforcement signals compliance-cost risk for tech multinationals with India operations using offshore asset structures.
The assets include properties in Singapore and are linked to the Salgaocar Groups and their associates
Jun 21, 2026
12:42 pm
What's the storyThe Enforcement Directorate (ED) has attached assets worth over ₹1,023 crore in connection with an alleged illegal iron ore mining case in Goa.
The assets include properties in Singapore and are linked to the Salgaocar Groups and their associates (AVS Group).
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The Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron…
The Enforcement Directorate has attached assets exceeding ₹1,023 crore in a Goa illegal mining case involving Salgaocar Groups. …
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