ED seizes over ₹1,000 crore in assets linked to illegal iron ore mining in Goa, uncovering extensive money laundering activities.

ED seizes over ₹1,000 crore in assets linked to illegal iron ore mining in Goa, uncovering extensive money laundering activities.

New Delhi: The Enforcement Directorate (ED) has attached 130 movable and immovable assets worth Rs 1,023.85 crore in India and Singapore as part of its

The Enforcement Directorate has attached assets worth Rs 1,023.85 crore in India and Singapore in the Goa illegal mining case. The action sharpens scrutiny on alleged cross-border laundering of iron ore proceeds through offshore entities.