Law ❯Enforcement ❯Investigation

Prevention of Money Laundering Act

Directorate of Enforcement Summons

ED Uncovers Large-Scale Illegal Coal Mining and Smuggling Network in Meghalaya

Investigators reveal 1,200 tonnes of coal mined daily under banned conditions, with proceeds laundered through a cross-state syndicate.

Enforcement Directorate Investigates Canadian Colleges in Human Trafficking Scheme