After ED raids 15 premises in Northeast, Gaurav Gogoi asks who is Assam's real 'Syndicate Raja'
Published on Apr 26, 2025
By PTI

FILE: Congress Leader Gaurav Gogoi (PTI PHOTO)
- GUWAHATI — Congress leader Gaurav Gogoi on Saturday said the Enforcement
Directorate (ED) has "exposed" the illegal coal empire in Assam where
illegal mining activities have been going "under the nose" of Chief
Minister Himanta Biswa Sarma "who kept denying" it.
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- Gogoi also asked who is Assam's real "Syndicate
Raja" and demanded an answer from the state government.
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- The Congress leader's statement came after the ED carried
out searches on Thursday at 15 premises located in Assam and Meghalaya as part
of a money laundering investigation linked to alleged illegal coal mining and
running of coke plants.
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- "ED exposes Assam's illegal coal empire! Rs 1.58 crore
cash seized. Fake invoices. 1200 tonnes of illegal coal extracted DAILY in
Margherita, Jogighopa, Guwahati. All under the nose of CM Himanta Biswa Sarma,
who kept denying illegal mining!" Gogoi wrote on X.
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- He alleged the coal mafia paid Rs 1.27-Rs 1.5 lakh per truck to clear borders and the coal depots in Assam
used to launder crime as "legal mining".
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- "15 sites raided, syndicate links confirmed between
Meghalaya & Assam," the Congress deputy leader in Lok Sabha wrote.
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- "Is this loot possible without the government's
protection? Who is Assam's real Syndicate Raja? When ED raids & HC summons
expose the truth, how long will the CM hide behind denials? Dispur must answer.
People of Assam demand accountability," he said.
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- The ED Friday said despite a ban on mining in Meghalaya,
illegal rat hole quarrying was being "rampantly" done under
"inhuman" conditions in the state and searches conducted by it found
that about 1,200 tonnes of coal through such means was being excavated daily.
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- The agency said it found that a "syndicate" having
people from Meghalaya and Assam as in-charge ensured that trucks containing
illegal coal cleared the borders of Meghalaya and entered into Assam. Documents
were prepared to show this load as legally mined coal, it said.
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- The syndicate used to charge Rs 1.27 lakh-Rs 1.5 lakh per
truck from the mine owners in the name of "commission" in cash, the
ED said.
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- The illegally mined coal was stored at depots located at
Jogighopa, Assam. Thereafter it was transported to different industries like
cement manufacturing, brick kilns, iron and steel industry and illegal coke
plants, according to the ED.
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- Some part of the illegally mined coal, the agency added, was
directly transported to the unregulated coke plants from a depot in the
northeastern region.