Enforcement

Investigation Arrests Investigations Police Arrest Regulatory Agencies Police Actions FBI Legal System Police Operations

Hyderabad Excise Raids Seize Cocaine, OG Kush and Over 2kg Ganja

Coordinated efforts by excise teams targeted smuggling networks linked to Goa

San Diego County Finalizes Stricter Rules on Homeless Encampments

French Soldier Dies in Operation Harpie; Investigation Underway

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

ED Seizes ₹6.3 Crore in Fresh Raids on Torres Jewellery Money Laundering Network

ED Raids Uncover Rs 100 Crore Waqf Property Fraud in Ahmedabad

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

ED Uncovers Massive Illegal Coal Mining Syndicate in Meghalaya and Assam

Deutsch-slowakische Ermittlungen zerschlagen internationales Zigarettenschmuggelnetzwerk

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

German Police Seize Illegal Weapons from Teens Returning from Polish Market

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

Enforcement Directorate Investigates Canadian Colleges in Human Trafficking Scheme

Actress Gehana Vasisth Questioned in ED Probe Tied to Pornography and Money Laundering Case

Sharp Rise in Council-Issued 'Busybody' Fines Sparks Debate Over Fairness