Law ❯Enforcement ❯Investigation

Prevention of Money Laundering Act

Directorate of Enforcement Summons Coal Mining Regulations

ED Uncovers Massive Illegal Coal Mining Syndicate in Meghalaya and Assam

Raids reveal daily extraction of 1,200 tonnes of coal, a cross-border smuggling network, and ₹1.58 crore in seized assets.

Enforcement Directorate Investigates Canadian Colleges in Human Trafficking Scheme