https://www.taxtmi.com/news?id=42073 ED searches at 15 premises uncovered an organized illegal coal-mining and money-laundering operation involving rat-hole quarrying, fake invoices and documents to present illicit coal as legal, depot storage at Jogighopa, and distribution to industries and coke plants. A cross-border syndicate with coordinators in Meghalaya and Assam charged cash commissions per truck to clear borders and launder proceeds; seizures of cash and records followed and further financial investigation was initiated. en-us Sat, 26 Apr 2025 15:46:03 +0530 Sat, 26 Apr 2025 15:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42073 ED searches at 15 premises uncovered an organized illegal coal-mining and money-laundering operation involving rat-hole quarrying, fake invoices and documents to present illicit coal as legal, depot storage at Jogighopa, and distribution to industries and coke plants. A cross-border syndicate with coordinators in Meghalaya and Assam charged cash commissions per truck to clear borders and launder proceeds; seizures of cash and records followed and further financial investigation was initiated. News - Sat, 26 Apr 2025 15:46:03 +0530 https://www.taxtmi.com/news?id=42073