https://www.taxtmi.com/news?id=66805 The Enforcement Directorate identified the Shakambhari Group as a major end user of illegally mined coal from Eastern Coalfields leasehold areas, alleges a layered money laundering mechanism using hawala operators to route proceeds including transfers to Indian PAC Consulting Private Limited, and conducted coordinated searches at multiple West Bengal and Delhi locations linked to the generation, movement and laundering of proceeds from the illegal coal trade, placing the group's procurement practices under scrutiny. en-us Thu, 08 Jan 2026 18:16:03 +0530 Thu, 08 Jan 2026 18:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=66805 The Enforcement Directorate identified the Shakambhari Group as a major end user of illegally mined coal from Eastern Coalfields leasehold areas, alleges a layered money laundering mechanism using hawala operators to route proceeds including transfers to Indian PAC Consulting Private Limited, and conducted coordinated searches at multiple West Bengal and Delhi locations linked to the generation, movement and laundering of proceeds from the illegal coal trade, placing the group's procurement practices under scrutiny. News - Thu, 08 Jan 2026 18:16:03 +0530 https://www.taxtmi.com/news?id=66805