ED, Shillong Sub Zonal Office has conducted Searches on 24.04.2025 at 15 premises located in Jadigittim, Nongalbibra, Jadugopha (Bobgaigaon), Marghrita (Tinsukia) and Guwahati in the states of Meghalaya and Assam under the provisions of PMLA, 2002 in connection with illegal coal mining and illegal coke plants running in the state of Meghalaya. During the search, cash of Rs. 1.58 Crore, various incriminating documents, digital devices like laptops, mobile phones and two high end vehicles were recovered and seized
Press Release 25.04.2025 Directorate of Enforcement ( ED), Shillong Sub Zonal Office has conducted Searches on 24.04.2025 at 15 premises located in Jadigittim, Nongalbibra, Jadugopha (Bobgaigaon), Marghrita (Tinsukia) and Guwahati…