CRIMETHE HINDU NATIONAL
ED attaches over ₹1,000-crore assets in Goa 'illegal' iron ore mining case
The Enforcement Directorate (ED) has attached over ₹1,000-crore in assets linked to illegal iron ore mining in Goa. The investigation revealed that AVS Group operated ten mining leases between 2007 and 2012, generating ₹2,492.95 crore from illegal extraction, sale, and export of iron ore.
Mentioned
Related Signal
Adjacent reporting
- ED provisionally attaches ₹100 crore assets in Jaypee Infratech-Jaiprakash Associates case
- Australia's richest person must share part of her mining fortunes, court rules
- Iran has mined 'large segments' of Hormuz Strait, Secretary of State Rubio says
- ED attaches ₹13.83-crore assets in Uttarakhand SC/ST scholarship scam case
- US DOJ Accuses Dream Market Admin of Turning Crypto Into $1.7 Million in Gold Bars
- Gold Fields’ Spat With Ghana Contractor Heads for Arbitration