Regulatory Actions

Environmental Regulations Public Safety Consumer Protection Mining Regulations Excise Regulations Cryptocurrency Regulations Health Regulations Religious Structures Energy Regulation Building Regulations

8 ARTICLES

4w ago

Russia Raids Nine Unregistered Crypto Desks in Moscow

The operation signals a shift to tougher criminal enforcement with stricter anti-money-laundering rules for cash-to-crypto channels ahead of a September registration deadline.

7 ARTICLES

4mo ago

Thane District Destroys Illegal Sand-Mining Fleet Worth ₹90 Lakh in Kevani Creek Raid

4 ARTICLES

6mo ago

ED Attaches Rs 18.10 Crore in 1xBet Probe, Taking Seizures to Rs 37.23 Crore

4 ARTICLES

7mo ago

BMC Removes 41 Illegal Banners in South Mumbai, Files FIRs at Three Police Stations

4 ARTICLES

8mo ago

Tether Freezes $182 Million in USDT Across Five Tron Wallets

7 ARTICLES

8mo ago

UK Raids and Amazon Fire TV Blocks Tighten Crackdown on Illegal Streaming

6 ARTICLES

8mo ago

Hyderabad, Cyberabad Book Over 800 for Drunk Driving in Weekend Sweep

5 ARTICLES

8mo ago

ED Seizes 4 Luxury Cars, Freezes Rs 3-Crore Assets in Raids Tied to YouTuber Anurag Dwivedi

3 ARTICLES

8mo ago

Second 'Dose Limpa' Sweep Seizes 21,000 Liters of Irregular Alcohol in Ceará

3 ARTICLES

9mo ago

Maharashtra Orders On-the-Spot Permit Suspension and Seizure in Crackdown on Illegal Sand Transport

4 ARTICLES

11mo ago

U.S. Seizes 2.1 Million Illicit Vapes as DOJ Seeks Injunctions Against Sellers

4 ARTICLES

this yr.

Hong Kong Arrests Two Over Hidden Crypto-Mining Rigs in Care Homes

9 ARTICLES

last yr.

ATF and FDA Lead Multistate Raids as 600,000 Illegal Vapes Seized Near Chicago

8 ARTICLES

last yr.

ED Extends Custody of Karnataka MLA K.C. Veerendra as 6 Luxury Cars Seized, ₹55 Crore Frozen in Betting Probe

6 ARTICLES

last yr.

Vaucluse Prefecture Halts Dealer‑Led School Supplies Giveaway in Orange

3 ARTICLES

last yr.

Giveaway Boxes Proliferate in Brandenburg as City Policies Diverge

Regulatory Actions

Russia Raids Nine Unregistered Crypto Desks in Moscow

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

HYDRAA Razes Illegal Stone Crushers, RMC Plants on Hyderabad’s Outskirts

Sassa Launches Nationwide Crackdown on Illegal Sale of Queue Spots

UK Sanctions Xinbi, Targeting Crypto Hub Behind Southeast Asia Scam Centers

Thane District Destroys Illegal Sand-Mining Fleet Worth ₹90 Lakh in Kevani Creek Raid

ED Attaches Rs 18.10 Crore in 1xBet Probe, Taking Seizures to Rs 37.23 Crore

BMC Removes 41 Illegal Banners in South Mumbai, Files FIRs at Three Police Stations

Tether Freezes $182 Million in USDT Across Five Tron Wallets

UK Raids and Amazon Fire TV Blocks Tighten Crackdown on Illegal Streaming

Never miss stories about

Regulatory Actions

Hyderabad, Cyberabad Book Over 800 for Drunk Driving in Weekend Sweep

ED Seizes 4 Luxury Cars, Freezes Rs 3-Crore Assets in Raids Tied to YouTuber Anurag Dwivedi

Second 'Dose Limpa' Sweep Seizes 21,000 Liters of Irregular Alcohol in Ceará

Maharashtra Orders On-the-Spot Permit Suspension and Seizure in Crackdown on Illegal Sand Transport

U.S. Seizes 2.1 Million Illicit Vapes as DOJ Seeks Injunctions Against Sellers

Hong Kong Arrests Two Over Hidden Crypto-Mining Rigs in Care Homes

ATF and FDA Lead Multistate Raids as 600,000 Illegal Vapes Seized Near Chicago

ED Extends Custody of Karnataka MLA K.C. Veerendra as 6 Luxury Cars Seized, ₹55 Crore Frozen in Betting Probe

Vaucluse Prefecture Halts Dealer‑Led School Supplies Giveaway in Orange

Giveaway Boxes Proliferate in Brandenburg as City Policies Diverge

Never miss stories about

Regulatory Actions