https://www.taxtmi.com/news?id=42100 A federal enforcement agency, probing alleged money laundering linked to illegal mining and coke plants, reported that banned rat hole quarrying produced large daily excavations and that a cross border syndicate coordinated transport of illegally mined coal into depots, created documentation to launder the loads as legal, charged cash commissions per truck, and supplied coal to various industries and unregulated coke plants. en-us Sat, 26 Apr 2025 21:01:04 +0530 Sat, 26 Apr 2025 21:01:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=42100 A federal enforcement agency, probing alleged money laundering linked to illegal mining and coke plants, reported that banned rat hole quarrying produced large daily excavations and that a cross border syndicate coordinated transport of illegally mined coal into depots, created documentation to launder the loads as legal, charged cash commissions per truck, and supplied coal to various industries and unregulated coke plants. News - Sat, 26 Apr 2025 21:01:04 +0530 https://www.taxtmi.com/news?id=42100