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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."
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