Brief

"On 24.04.2025, ED, Shillong Sub Zonal Office conducted searches at 15 premises in Meghalaya and Assam under PMLA, 2002. During the search, cash of Rs. 1.58 Crore, digital devices, and incriminating documents were seized. The investigation revealed a syndicate involved in illegal coal mining, with mine owners paying Rs. 1.27 Lakh to Rs 1.5 Lakh per truck as commission for ensuring coal clearance without restrictions."

This content is restricted.

Highlights content goes here...

This content is restricted.

Enforcement Directorate (ED)

Quick Insight
RADA.AI
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
$125 / month OR $1250 / year
Features
Best for: Researchers, Legal professionals, Academics
Enterprise Plan
Contact for Pricing
Features
Best for: Law Firms, Corporations, Government Bodies