Government ❯ Law Enforcement

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

The consent judgment mandates training, tracking systems, compliance checks to curb straw purchasing.

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'

Karnataka High Court Upholds ED Arrest of Congress MLA K.C. Veerendra in Betting Money-Laundering Probe

Germany’s Hotel and Restaurant Sweep Triggers Hundreds of Cases as Audits Begin

ED Raids Nine Sites in Ranchi and Delhi in Kanke Land Scam Money-Laundering Probe

ED Says Imperial Group Tied to Over Rs 80 Crore in Undeclared Offshore Assets in FEMA Probe

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

ED Attaches Rs 185.84 Crore in DHFL Probe, Blocking 154 Mumbai Flats and Receivables