ED unearths illegal coal mining in Meghalaya & Assam
4 Articles
4 Articles
Illegal sand mining sparks violent clash in Dalgaon: 4 policemen injured, 34 arrested
GUWAHATI, April 26: A violent confrontation over illegal sand mining at the Dhanashree river in Silbari, Dalgaon (Darrang district) left four policemen injured and led to the arrest of 34 people on Friday night. The clash erupted during a financial dispute between two rival contractor groups—one led by Kabir Ali and the other involving Zahidul Islam, Habibur Rahman, Ekmadul Haque, and Mustak Ahmed. Tensions escalated when local residents protest…
Illegal coal mining case: ED raids multiple locations in Assam and Meghalaya under PMLA - Business Fast
Directorate of Enforcement (ED) conducted searches in different locations Assam and Meghalaya under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with illegal coal mining and illegal coke plants running in the state of Meghalaya.ED stated that ED Shillong Sub Zonal Office has conducted searches at 15 premises located in Jadigittim,
ED unearths illegal coal mining in Meghalaya & Assam
Guwahati/Shillong: The Directorate of Enforcement (ED) on Thursday carried out raids in multiple locations in Assam and Meghalaya as part of a money-laundering investigation linked to alleged illegal coal mining and coke plants in the northeastern state. In a coordinated operation, the ED’s Shillong Sub Zonal Office executed searches across 15 premises spanning Jadigittim and Nongalbibra […] The post ED unearths illegal coal mining in Meghalaya …
ED raids reveal coal mining and illegal coke plants in Meghalaya; Rs 1.58 crore seized - Meghalaya Monitor
Shillong, April 25: The ED, Shillong Sub Zonal Office has conducted searches on April 24 at 15 premises located in Jadigittim, Nongalbibra, Jadugopha (Bobgaigaon), Marghrita (Tinsukia) and Guwahati in Meghalaya and Assam under the provisions of PMLA, 2002 in connection with illegal coal mining and illegal coke plants running in Meghalaya. During the search, Rs. 1.58 crore, various incriminating documents, digital devices like laptops, mobile p…
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