PMLA enforcement

Illegal Coal Mining Assets Attached After Investigation

India’s federal financial crime watchdog has taken decisive action in a sprawling illegal coal mining and money-laundering investigation, provisionally attaching…

3 months ago

Eastern India Coal Smuggling Probe Intensifies With ED Raids

The Enforcement Directorate (ED) has intensified its multi-state crackdown on suspected illegal coal and related commodity networks across West Bengal…

3 months ago