Regulatory Agencies

Enforcement Directorate Financial Regulation Consumer Protection Enforcement Actions Food and Drug Administration Central Bureau of Investigation Customs Financial Crimes Financial Regulations Environmental Protection

3 ARTICLES

yesterday

Sheriffs' Group Drops Opposition to CLARITY Act Ahead of Senate Cloture Vote

The change reduces public law‑enforcement pressure as unresolved AML, stablecoin, tokenization, and ethics disputes still threaten the bill's path in the Senate.

3 ARTICLES

last mo.

ED Raids Kerala Hospitals in Money-Laundering Probe of Alleged Organ-Trafficking Racket

8 ARTICLES

2mo ago

Gutkha Smugglers Allegedly Tried to Run Over FDA Officer and Escaped With Contraband Truck

3 ARTICLES

3mo ago

Peru Shuts Six Illegal Betting Halls in Loreto and Cusco

3 ARTICLES

3mo ago

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

5 ARTICLES

4mo ago

ED Seizes Rs 5.39 Crore in Fresh Chhattisgarh Liquor Scam Raids

18 ARTICLES

4mo ago

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

4 ARTICLES

5mo ago

Hyderabad Police Seize 12 Tonnes of Rotten Offal in Coordinated Raid

3 ARTICLES

5mo ago

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

3 ARTICLES

5mo ago

Hyderabad Police Shut Unlicensed Ice Cream Factory, Arrest Operator

6 ARTICLES

6mo ago

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

5 ARTICLES

6mo ago

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

12 ARTICLES

7mo ago

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

3 ARTICLES

7mo ago

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

4 ARTICLES

7mo ago

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

9 ARTICLES

8mo ago

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

Regulatory Agencies

Sheriffs' Group Drops Opposition to CLARITY Act Ahead of Senate Cloture Vote

CISF Seizes 1,799 Tonnes of Illegal Coal in Three-Week Crackdown

ED Attaches Rs 1,021 Crore in Reliance Anil Ambani Group Probe

ED Sells Seized Hawker Jet for ₹3 Crore in Falcon Ponzi Probe

Haryana Teams Bust Interstate Prenatal Sex-Determination Racket in Gaya

ED Raids Kerala Hospitals in Money-Laundering Probe of Alleged Organ-Trafficking Racket

Gutkha Smugglers Allegedly Tried to Run Over FDA Officer and Escaped With Contraband Truck

Peru Shuts Six Illegal Betting Halls in Loreto and Cusco

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

ED Seizes Rs 5.39 Crore in Fresh Chhattisgarh Liquor Scam Raids

Never miss stories about

Regulatory Agencies

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

Never miss stories about

Regulatory Agencies