Goa, June 22 -- In a major crack down on financial fraud, the Directorate of Enforcement (ED) has provisionally at tached movable and im movable properties worth Rs 1,023.85 crore under the Prevention of Money Laundering Act (PMLA), 2002. The action is con nected to an alleged illegal iron ore mining case involv ing a prominent corporate collective of Goan mining and industrial firms. According to a statement issued by the ED's Panjim Zonal Office, the attachment was carried out through a Provisional Attachment Order dated June 19, 2026. The attached assets include properties located in India and Singapore.

The ED stated that the attached assets comprise 99 immovable properties in India valued at Rs 459.10 crore, 31 immovable prop erties...