https://www.taxtmi.com/news?id=44998 Demand for a CBI inquiry arises from an anti-money-laundering investigation that reportedly uncovered an organised syndicate facilitating illegal coal mining and movement from Meghalaya into Assam. Investigators allegedly seized cash, digital devices, diaries and vehicles, and claim coordinated efforts to disguise origins of coal and collect per-truck commissions. Complainants attribute the persistence of these operations to political protection and note a lack of arrests or further inquiry, prompting calls for centralised investigation; the statement also links the matter to concurrent narcotics seizures and cross-border smuggling. en-us Wed, 28 May 2025 18:31:04 +0530 Wed, 28 May 2025 18:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44998 Demand for a CBI inquiry arises from an anti-money-laundering investigation that reportedly uncovered an organised syndicate facilitating illegal coal mining and movement from Meghalaya into Assam. Investigators allegedly seized cash, digital devices, diaries and vehicles, and claim coordinated efforts to disguise origins of coal and collect per-truck commissions. Complainants attribute the persistence of these operations to political protection and note a lack of arrests or further inquiry, prompting calls for centralised investigation; the statement also links the matter to concurrent narcotics seizures and cross-border smuggling. News - Wed, 28 May 2025 18:31:04 +0530 https://www.taxtmi.com/news?id=44998