ED attaches over ₹1,000-crore assets in Goa 'illegal' iron ore mining case
The Enforcement Directorate has attached assets worth over ₹1,023 crore linked to an illegal iron ore mining case in Goa. The investigation alleges that the AVS Group generated over ₹5,000 crore in proceeds of crime through undervalued exports and shell companies.
Why it matters
This case represents a major crackdown on financial corruption and money laundering within the Indian mining sector.
The Enforcement Directorate on Sunday (June 21, 2026) 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.
The article reports on official government agency actions and legal findings without editorializing.
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