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ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining case
The Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining case. The probe into the Salgaocar Groups and associates revealed illegal mining between 2007-12, generating over Rs 2,492 crore in crime proceeds. These funds were allegedly laundered through offshore entities, with a total crime value estimated at Rs 5,237 crore.
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economictimes.indiatimes.com
ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining case
The Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining case. The probe into the Salgaocar…
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hindustantimes.com
Goa 'illegal' iron ore mining case: ED attaches assets worth over ₹1,000 crore
The Enforcement Directorate has attached assets exceeding ₹1,023 crore in a Goa illegal mining case involving Salgaocar Groups. | India News
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newsbytesapp.com
ED attaches over ₹1,000cr assets in Goa 'illegal' mining case
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.
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thehindu.com
ED attaches over ₹1,000-crore assets in Goa 'illegal' iron ore mining case
ED seizes over ₹1,000 crore in assets linked to illegal iron ore mining in Goa, uncovering extensive money laundering activities.