Ed Attaches Over Rs 1000 Cr Assets In Goa Illegal Iron Ore Mining Case
Economic Times
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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