Cases referred for Enforcement

27

20

16

15

Investigations initiated (no. of cases)

13

8

6

15

Investigations completed (no. of cases)

10

10

12

11

Persons charged in criminal proceedings

17

10

8

1

Criminal charges laid

61

39

14

5

Outcome of criminal proceedings

7

10

6

21

Persons against whom civil actions initiated

2

20

-

8

Outcome of civil actions

2

20

-

11

Person involved in regulatory settlements

2

7

3

16

Compound offered

-

-

-

1

Administrative actions

37

32

80

99