Cases referred for Enforcement

27

20

16

7

Investigations initiated (no. of cases)

13

8

6

9

Investigations completed (no. of cases)

10

10

12

6

Persons charged in criminal proceedings

17

10

8

0

Criminal charges laid

61

39

14

0

Outcome of criminal proceedings

7

10

6

10

Persons against whom civil actions initiated

2

20

-

5

Outcome of civil actions

2

20

-

7

Person involved in regulatory settlements

2

7

3

9

Administrative actions

37

32

80

38