Illegal Activities

Political Corruption Mining Construction Violations Fuel Theft Land Fraud Water Theft Hush Money Payments War Crimes Coal Mining Enforcement Directorate Investigations Granite Mining Mining Scandals Investigative Reports Law Enforcement Commercial Use of Residential Buildings Bribery Facturación Irregular Mining Mafia Sand Mining Investigation Religious Conversion Racket Audio Recordings Mining Violations Gambling Government Agencies Mining Fraud Agencies Espionage Smuggling Fuel Trafficking Site Allotment Conspiracy Betting Scandals Security Issues Prosecution Coal Syndicates Investigation Procedures Financial Misconduct State Treasures Iron Ore Export Liquor Distribution