Cases referred for Enforcement

20

16

15

5

Investigations initiated (no. of cases)

8

6

15

5

Investigations completed (no. of cases)

10

12

11

8

Persons charged in criminal proceedings

10

8

1

3

Criminal charges laid

39

14

5

10

Outcome of criminal proceedings

10

6

21

-

Persons against whom civil actions initiated

20

-

8

-

Outcome of civil actions

20

-

11

1

Person involved in regulatory settlements

7

3

16

7

Compound offered

-

-

1

-

Administrative actions

32

80

99

-