Government ❯Law Enforcement

Regulatory Agencies

Enforcement Directorate International Cooperation FDA Food and Drug Administration Federal Investigations Traffic Regulations Cyber Crime Coordination Directorate of Enforcement Public Safety Regulations Securities and Exchange Commission Crash and Safety Investigations Central Bureau of Investigation Financial Crimes Financial Crime Units Insolvency Service Building Regulations Economic Crimes Conservation Regulator Fishing Regulations Gaming Commission Federal Aviation Administration

Illegal Casino Operation Raided in Perth Suburb

The operation saw 18 people arrested mid-game, prompting regulators to suspend a Crown Perth employee’s license

Mexico Seizes 4,265.8 Tonnes of Illegal Fish Products in Major Enforcement Drive

Supreme Court to Test Admissibility of Review Petitions Challenging PMLA Powers

ED Raids Fake Tech Support Call Centres in Chandigarh Tricity

UK Agencies Remove 11,500 Firms in Crackdown on Shell Companies

ED Freezes ₹12 Crore in Second-Round Raids on Architects, Engineers in Vasai-Virar Scam

Federal Agencies Seize $34 Million in Unauthorized E-Cigarettes in Chicago Operation

German Authorities Seize €34M and Dismantle Crypto Exchange Linked to Illicit Laundering

ED Raids EaseMyTrip Co-Founder in Expanding Mahadev Betting App Probe

Treyarch Co-Founder Pleads Guilty to Drone Collision with Firefighting Plane

ED Seizes ₹388 Crore in Latest Crackdown on Mahadev Online Betting Syndicate

ED Targets ₹125 Crore Money Laundering Network in Maharashtra and Gujarat

Enforcement Directorate Uncovers ₹159 Crore Cybercrime Syndicate

Truck Driver Sentenced to One Year for Fatal Crash in Colorado

Ex-Bank CEO Sentenced to 24 Years for $47M Crypto Scam

Three A-League Players Arrested for Alleged Yellow Card Betting Scheme

Boeing Faces Intensified Scrutiny Amid Safety Concerns and Whistleblower Allegations