ED attaches over ₹1,000-crore assets in Goa 'illegal' iron ore mining case (opens original article in a new tab)

ED attaches over ₹1,023 crore in assets linked to alleged illegal iron ore mining in Goa, including properties in India and Singapore, as part of a money laundering investigation.

• ED attaches assets worth over ₹1,023 crore in Goa illegal iron ore mining case
• Assets include properties in India and Singapore, and equity shares in Indian companies
• ED alleges AVS Group generated ₹2,492.95 crore from illegal mining and ₹2,744.89 crore in offshore trade profits