Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs. 13.38 Crore belonging to M/s Magnum Minerals Pvt. Ltd. (MMPL), Kadnekar& family (lease owner of Title Concession (TC) No. 12/53 and 75/52) in connection with a Money laundering investigation conducted under PMLA, 2002 related to illegal mining in Goa. ED initiated investigation…
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