Business · India Bureau
ED seizes ₹136 crore in assets linked to illegal coal mining syndicate
The Enforcement Directorate has provisionally attached assets worth ₹136.44 crore as part of an investigation into illegal coal mining operations. The case involves a syndicate allegedly led by Anup Majee, also known as Lala.
LSN India ·

The Enforcement Directorate (ED) has taken action against an illegal coal mining operation by provisionally attaching assets valued at ₹136.44 crore. The attachment was made as part of an ongoing investigation into the illicit mining activities that authorities say were coordinated by a criminal syndicate.
According to ED officials, the illegal coal mining operations were orchestrated by a network led by Anup Majee, commonly known as Lala. The syndicate's activities have drawn scrutiny from federal investigative agencies seeking to curb unauthorized extraction of mineral resources and related financial crimes.
The provisional attachment of assets is a standard enforcement measure used by the ED to prevent the dissipation of proceeds allegedly derived from illegal activities. The action freezes the identified assets during the course of the investigation, preventing their transfer or sale.
The case highlights ongoing concerns about illegal mining operations across India's coal-rich regions. Such unauthorized extraction not only results in revenue loss for the state but also causes environmental damage and often involves connections to organized criminal networks, according to law enforcement authorities.
The ED's investigation into the syndicate continues as authorities work to trace additional assets and uncover the full extent of the illegal operations.