Cases referred for Enforcement

20

16

15

15

Investigations initiated (no. of cases)

8

6

15

6

Investigations completed (no. of cases)

10

12

11

17

Persons charged in criminal proceedings

10

8

1

5

Criminal charges laid

39

14

5

10

Outcome of criminal proceedings

10

7

16

1

Persons against whom civil actions initiated

20

-

8

12

Outcome of civil actions

19

8

11

1

Person involved in regulatory settlements

7

10

16

18

Compound offered

-

-

1

-

Administrative actions

32

80

99

5