Добавить новость

ED attaches over Rs 1,000-cr assets in Goa 'illegal' iron ore mining case

The Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining case. The probe into the Salgaocar Groups and associates revealed illegal mining between 2007-12, generating over Rs 2,492 crore in crime proceeds. These funds were allegedly laundered through offshore entities, with a total crime value estimated at Rs 5,237 crore.
Губернаторы России



Заголовки
Заголовки
Moscow.media
Ria.city

Новости России




Rss.plus

Музыкальные новости


Новости тенниса







Новости спорта