Salgaocar Group-linked Properties in India & Singapore Seized Under PMLA The Enforcement Directorate’s Panaji Zonal Office has provisionally attached assets worth ₹1,023.85 crore — including properties in India and Singapore plus equity shares — in connection with an alleged illegal iron ore mining case linked to the Salgaocar Group and its associates under the PMLA.
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Civic Issues
ED Attaches ₹1,023.85 Cr Assets in Goa Illegal Mining Case
