Enforcement

Regulatory Agencies Money Laundering India Contraband Illegal Trade Cross-Border Crime Enforcement Directorate Money Laundering Corporate Misconduct Public Safety

San Diego County Finalizes Stricter Rules on Homeless Encampments

The updated ordinance bans unsafe camping and ignition sources to address wildfire risks and takes effect in 30 days.

CBP to Destroy $60K Worth of Illegally Imported Cigarettes Seized from Cruise Passengers

Fairplay Faces Prosecution for ₹4,679 Crore Money Laundering and Illegal IPL Streaming

ED Uncovers Massive Illegal Coal Mining Syndicate in Meghalaya and Assam

Bangladeshi National Arrested in Kolkata for Forging Indian IDs and Money Laundering

Man Arrested After Viral Video Shows Eating and Drinking Inside Delhi Metro

ED Seizes ₹45.6 Crore in Assets in High-Profile Fraud and Money Laundering Cases

Telegram Fined Nearly $1 Million by Australian Regulator for Reporting Delays

India Seizes $250M in Assets Linked to BitConnect Crypto Scam

Mumbai Airport Officials Seize ₹4.93 Crore in Smuggled Synthetic Diamonds

Indian Agents and Canadian Colleges Under Investigation for Illegal US Immigration Scheme