Government ❯ Law Enforcement

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Manatee County Raids Seize 265 Illegal Gambling Machines and $120,000

The bust, prompted by an April shooting, fuels the FGCC’s push for regional enforcement funding.

ED Seizes Rs 5.39 Crore in Fresh Chhattisgarh Liquor Scam Raids

Delhi Court Sends Ex-ADAG Aides to ED Custody in Reliance Finance Laundering Probe

Hyderabad Police Seize 12 Tonnes of Rotten Offal in Coordinated Raid

Beed Police Arrest Man for Illegal Liquor Transport on E-Scooter

Hyderabad Police Shut Unlicensed Ice Cream Factory, Arrest Operator

Fleet Farm Settles Minnesota Straw-Purchasing Case With $1 Million Penalty and Binding Reforms

ED Attaches ₹17.74 Crore Navi Mumbai Land in Forest-Land Probe, Hands Over Punjab Realty Assets to Banks

UK Raids Net 1.3m Illegal Cigarettes in West Yorkshire as Nationwide Crackdown Expands

Gauteng’s January Transport Crackdown Nets 148 Impounds, 259 Taxi Discontinuations

ED Raids in West Burdwan Seize Cash in Coal-Sand Laundering Probe

ED Attaches Rs 150 Crore London Property Near Buckingham Palace in S Kumars Bank-Fraud Probe

Mumbai Rationing Department Raid Seizes 1,839 LPG Cylinders in Dombivli

Dutch Inspectors Seize More Than 90 Taxidermied Protected Animals in Noord-Brabant

ED Raids Approx. 15 Sites in FEMA Probe of Ranchi CA’s Alleged Offshore Network

ED Raids 12 Maharashtra Sites in Money-Laundering Probe Into Nandurbar’s JIIU Trust

ED Probes ₹331 Crore Mule Account Linked to Udaipur Luxury Wedding

Operation Machinize Finds £75,000 in Illicit Tobacco in Essex as Suffolk Seeks Owners of 2,129 Vapes

ED Attaches Rs 67.79 Crore in Jharkhand Power-Project Bank Fraud, Total Now Rs 571 Crore

DRI Seizes Rs 4.82 Crore in Chinese Firecrackers at Nhava Sheva Under 'Operation Fire Trail'