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ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining case Listen to this article in summarized format Listen Loading... × × Subscribe to Unlock AI Briefing and Premium Content New Year Offer 24 Hours Left Subscribe Now Already a member? Sign In What's Included Exclusive Stories Daily ePaper Access Smart Market Tools Curated Investment Ideas Ad-lite Experience Subscription ANI ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining case New Delhi: The Enforcement Directorate on Sunday said it has attached assets worth more than Rs 1,023 crore, including properties located in Singapore, in an alleged illegal iron ore mining case in Goa. A provisional order has been issued on June 19 under the Prevention of Money Laundering Act (PMLA) in the matter pertaining to large-scale illegal iron ore mining by the Salgaocar Groups and associates (AVS Group), the central agency said in a statement. The attached assets include 99 immovable properties located in India (Rs 459.10 crore), 31 immovable properties in Singapore (Rs 471.32 crore) and equity shares in Indian companies (Rs 93.42 crore) held in the names the Estate of Late Anil Salgaocar (through its administr…

ED attaches Rs 58.34 crore assets of Ritu Singal in India Nation and Beyond ED attaches Rs 58.34 crore assets of Ritu Singal in Bhushan Steel case TNM (With ANI Inputs) | Published On: Jul 2, 2026 ANI Photo | ED attaches Rs 58.34 crore assets of Ritu Singal in Bhushan Steel case The Enforcement Directorate (ED) has attached properties worth Rs 58.34 crore belonging to Ritu Singal, wife of Neeraj Singal, promoter of the former Bhushan Steel Limited (BSL), in connection with a money laundering investigation. The attached assets include immovable properties such as land and a portion of residential property located in Indore, Madhya Pradesh, as well as movable assets including equity shares and bank balances held in Ritu Singal’s name. The ED’s Delhi zonal office carried out the attachment of these assets on June 24 under the provisions of the Prevention of Money Laundering Act (PMLA). Also Read Digital India enables secure access to over 110 crore academic records Calcutta HC orders swift investigation into FIR against Eraaya Lifespaces and officials Aamir Khan to marry Gauri Spratt in intimate July 5 ceremony at home The investigation began following a criminal complaint filed by t…

ED attaches Rs 1,023-crore assets in Goa illegal mining case The Enforcement Directorate on Sunday said it has attached assets worth more than Rs 1,023 crore, including properties in Singapore, in a money laundering case linked to alleged illegal iron ore mining in Goa. The agency said the action was taken against the Salgaocar Groups and associates, also referred to as the AVS Group. According to the ED, a provisional attachment order was issued on June 19 under the Prevention of Money Laundering Act in connection with what it described as large-scale illegal iron ore mining. The agency said the total value of the attached assets is Rs 1,023.85 crore. The ED said the attached assets include 99 immovable properties in India worth Rs 459.10 crore, 31 immovable properties in Singapore worth Rs 471.32 crore, and equity shares in Indian companies worth Rs 93.42 crore. These assets are held in the names of the Estate of Late Anil Salgaocar, through its administrator Lakshmi Anil Salgaocar, Salgaocar Mining Industries, Shantilal Khushaldas & Brothers, S Kantilal & Co., Salitho Ores, Vertex Newton Projects and Subarnarekha Port. The money laundering investigation stems from an FIR reg…

ED attaches ₹1,024 crore assets in Goa illegal iron ore mining case ADVERTISEMENT The Enforcement Directorate (ED) on Sunday said it has attached assets worth more than ₹1,023 crore, including properties located in Singapore, in an alleged illegal iron ore mining case in Goa. A provisional order was issued on June 19 under the Prevention of Money Laundering Act (PMLA) in a matter pertaining to large-scale illegal iron ore mining by the Salgaocar Group and its associates (AVS Group), the central agency said in a statement. The attached assets include 99 immovable properties located in India (₹459.10 crore), 31 immovable properties in Singapore (₹471.32 crore), and equity shares in Indian companies (₹93.42 crore) held in the names of the Estate of Late Anil Salgaocar (through its administrator, Lakshmi Anil Salgaocar), Salgaocar Mining Industries, Shantilal Khushaldas & Brothers, S. Kantilal & Co., Salitho Ores, Vertex Newton Projects, and Subarnarekha Port, according to the ED. The total value of the attached assets is ₹1,023.85 crore. The money laundering investigation stems from an FIR filed by the Goa Police CID. The ED said the Supreme Court, through its judgments in 2014 …

ED attaches assets worth Rs 1,023 crore in Goa mining case Nation and Beyond ED attaches Rs 1,023 crore assets in India and Singapore in Goa illegal iron ore mining case TNM (With ANI Inputs) | Published On: Jun 21, 2026 ANI Photo | ED attaches Rs 1,023 crore assets in India and Singapore in Goa illegal iron ore mining case The Enforcement Directorate (ED) has attached 130 movable and immovable assets worth Rs 1,023.85 crore in India and Singapore during its money laundering investigation into alleged large-scale illegal iron ore mining in Goa involving the Salgaocar Group and its associates, collectively known as the AVS Group. The attached assets consist of 99 immovable properties in India valued at Rs 459.10 crore, 31 immovable properties in Singapore worth Rs 471.32 crore, and equity shares in Indian companies valued at Rs 93.42 crore, according to the ED. Also Read Over 2,300 participate in yoga day at Sadhguru Sannidhi Bengaluru; ‘Miracle of Mind’ app launched in Kannada Over 6,000 candidates to take NEET-UG re-exam in Dehradun under strict security Yash’s ‘Toxic: A Fairy Tale for Grown-Ups’ to release on August 26 These assets are held under the name of the Estate of late A…

Goa 'illegal' iron ore mining case: ED attaches assets worth over ... The Enforcement Directorate on Sunday said it has attached assets worth more than₹1,023 crore, including properties located in Singapore, in an alleged illegal iron ore mining case in Goa. A provisional order has been issued on June 19 under thePrevention of Money Laundering Act (PMLA)in the matter pertaining to large-scale illegal iron ore mining by the Salgaocar Groups and associates (AVS Group), the central agency said in a statement. The attached assets include 99 immovable properties located in India (₹459.10 crore), 31 immovable properties in Singapore (₹471.32 crore) and equity shares in Indian companies (₹93.42 crore) held in the names the Estate of Late Anil Salgaocar (through its administrator Lakshmi Anil Salgaocar), Salgaocar Mining Industries, Shantilal Khushaldas & Brothers, S Kantilal & Co., Salitho Ores, Vertex Newton Projects. and Subarnarekha Port, according to the ED. Also Read:ED unearths₹3,000-cr fake GST, cash withdrawal fraud in Fatehgarh Sahib; 5 booked The total value of the assets is₹1,023.85 crore. The money laundering investigation stems from a FIR of the Goa Police CID. The ED s…

ED Attaches Rs 1,023 crore assets in India, Singapore in Goa illegal iron ... ED Attaches Rs 1,023 crore assets in India, Singapore in Goa illegal iron ore mining case By ANI | Updated: June 21, 2026 12:05 IST 2026-06-21T17:30:17+5:30 2026-06-21T12:05:08+5:30 Preferred on Preferred on Next New Delhi [India], June 21 : The Enforcement Directorate (ED) has attached 130 movable and immovable assets worth Rs ... ED Attaches Rs 1,023 crore assets in India, Singapore in Goa illegal iron ore mining case New Delhi [India], June 21 : 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 money laundering probe into alleged large-scale illegal iron ore mining in Goa involving the Salgaocar Group and its associates, collectively referred to as the AVS Group. According to the ED, the attached assets include 99 immovable properties in India valued at Rs 459.10 crore, 31 immovable properties in Singapore worth Rs 471.32 crore, and equity shares in Indian companies valued at Rs 93.42 crore. The assets are held in the names of the Estate of late Anil Vassudeva Salgaocar, represented through its administratrix La…

ED Attaches Rs 58 Crore Properties Belonging To Wife Of Bhushan Steel ... New Delhi: The ED attached movable and immovable properties of Ritu Singal, wife of Neeraj Singal, who is the promoter of erstwhile Bhushan Steel Limited (BSL), amounting to about Rs 58.34 crore, an official said Thursday. The Directorate of Enforcement (ED), Delhi Zonal Office, has attached the assets in connection with money laundering linked to diversion of funds from erstwhile BSL in the garb of genuine transactions, causing a loss to the tune of Rs 11,446.73 crore to financial institutions, the ED said in a statement. The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on June 24, 2026, said the statement. The attached properties comprise immovable assets in the form of land and a part of residential property, situated in Indore, Madhya Pradesh, and movable properties in the form of equity shares and bank balances held in the name of Ritu Singal, the ED said. The ED initiated an investigation based on a criminal complaint filed by the Serious Fraud Investigation Office (SFIO) against erstwhile Bhushan Steel Limited, Neeraj Singal and others. The sai…

ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining ... Listen to this article in summarized format Listen Loading... × × Subscribe to Unlock AI Briefing and Premium Content New Year Offer 24 Hours Left Subscribe Now Already a member? Sign In What's Included Exclusive Stories Daily ePaper Access Smart Market Tools Curated Investment Ideas Ad-lite Experience Subscription ANI ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining case New Delhi: The Enforcement Directorate on Sunday said it has attached assets worth more than Rs 1,023 crore, including properties located in Singapore, in an alleged illegal iron ore mining case in Goa. A provisional order has been issued on June 19 under the Prevention of Money Laundering Act (PMLA) in the matter pertaining to large-scale illegal iron ore mining by the Salgaocar Groups and associates (AVS Group), the central agency said in a statement. The attached assets include 99 immovable properties located in India (Rs 459.10 crore), 31 immovable properties in Singapore (Rs 471.32 crore) and equity shares in Indian companies (Rs 93.42 crore) held in the names the Estate of Late Anil Salgaocar (through its administra…

ED attaches over ₹1,000-crore assets in Goa 'illegal' iron ore mining case The agency alleged that its probe found AVS Group operated ten mining leases during 2007-12 and generated proceeds of crime of ₹2,492.95 crore from the illegal extraction, sale and export of iron ore

ED Attaches Rs 1,023 crore assets in India, Singapore in Goa illegal iron ... According to the ED, the attached assets include 99 immovable properties in India valued at Rs 459.10 crore, 31 immovable properties in Singapore worth Rs 471.32 crore, and equity shares in Indian companies valued at Rs 93.42 crore. The assets are held in the names of the Estate of late Anil Vassudeva Salgaocar, represented through its administratrix Lakshmi Anil Salgaocar, as well as several group-linked entities, including Salgaocar Mining Industries Pvt Ltd, Shantilal Khushaldas and Brothers Pvt Ltd, S Kantilal and Co Pvt Ltd, Salitho Ores Pvt Ltd, Vertex Newton Projects Pvt Ltd and Subarnarekha Port Pvt Ltd. In a statement, the ED said, "The attached assets comprise 99 immovable properties situated in India worth Rs 459.10 crore, 31 immovable properties situated in Singapore worth Rs 471.32 crore and equity shares in Indian companies valued at Rs 93.42 crore." The attachment was carried out by the ED's Panaji Zonal Office under the Prevention of Money-Laundering Act (PMLA), 2002, pursuant to an attachment order dated June 19. The agency said its investigation was initiated on the basis of an FIR …