Enforcement

Investigations Regulatory Agencies Investigation Police Actions Arrests Police Police Operations Enforcement Directorate Regulations Arrest

Trump Orders DOJ and FTC Task Forces to Probe Food-Supply Competition and Foreign Control

The move treats food prices as a security risk by creating DOJ and FTC task forces.

DOJ Seizes 73,000 Suspected 7‑OH Products From Kansas City Warehouses

Bavaria Orders Review After Police Open Fire on Soldiers During Bundeswehr Drill

Customs in Quetta Seize 300kg of Crystal Meth Hidden in Truck's Modified Fuel Tank

ED Questions Dr. Namratha in Jail After Court Nod in Surrogacy Money-Laundering Probe

DRI Arrests Two Mumbai Airport Cleaners Under 'Golden Sweep' After 1.2 kg Gold Seizure

Courts Close Billingham and Haslingden Shops in Illicit Tobacco and Vape Crackdown

Mizoram Detains Over 50 for ILP Violations as Traders Urge Expo Shutdown

ED Seizes Rs 45 Lakh in Bengal Civic Hiring Probe, Raids 13 Sites Including Sujit Bose’s Office

ED Raids Nine Mumbai Sites in PMLA Drug-Money Probe, Flags ₹100-Crore Shell Web

ED Traces Coimbatore Network Behind Bhutan Luxury-Car Racket Using Forged NOCs

ED Raids 17 Sites in Luxury-Car Smuggling Probe, Searches Linked to Dulquer, Mammootty and Prithviraj

ED Attaches Rs 61.53 Lakh of Assets in Ranggeeta Ponzi Probe

SEC Launches Cross-Border Task Force Targeting Foreign-Linked Market Manipulation

ED Attaches Rs 8.60 Crore in Assets in Red Sanders Laundering Case Linked to Abdul Jaffer

Toledo Priest Released After Court Appearance in Torremolinos Drug Probe

DOJ-DHS Trade Fraud Task Force Steps Up Crackdown on Tariff Evasion

Ulm Customs Seize €400,000 in Gold in 15-Day B10 Operation

ED Raids 13 Sites in Goa and Hyderabad in Rs 1,200-Crore Communidade Land Probe

ED Probes Gramin Bank Accounts and Mutual Fund Trail in Bengal School Jobs Case