ED, Panaji Zonal Office, Goa, has provisionally attached movable and immovable properties valued at Rs. 1,023.85 Crore on 19.06.2026 under PMLA, 2002, in the matter pertaining to large-scale illegal iron-ore mining in the State of Goa by the Salgaocar Group and his associates (the “AVS Group”).

The attached assets comprise 99 immovable properties situated in India (Rs. 459.10 Crore), 31 immovable properties situated in Singapore (Rs. 471.32 Crore) and equity shares in Indian companies (Rs. 93.42 Crore), held in the names of the Estate of Late Anil Vassudeva Salgaocar (through its administratrix Lakshmi Anil Salgaocar), M/s Salgaocar Mining Industries Pvt. Ltd., M/s Shantilal Khushaldas & Brothers Pvt. Ltd., M/s S. Kantilal & Co. Pvt. Ltd., M/s Salitho Ores Pvt. Ltd., M/s Vertex Newton Projects Pvt. Ltd. and M/s Subarnarekha Port Pvt. Ltd