The Enforcement Directorate (ED) has named Pachami Basalt Mining Limited in a charge sheet related to a sand smuggling case, alleging funds from illegal activities were invested in the company. This firm was involved in excavation at the Deocha-Pachami coal mining project in Birbhum. The state government had previously cancelled the tender awarded to Pachami Basalt Mining Limited. The ED claims money from sand smuggling was laundered through the company, though the final destination of Rs 145 crore is unspecified.