SEC enforcement drops 30% under Trump administration
US SEC enforcement against public companies fell 30% in fiscal 2025, hitting record lows under Chairman Paul Atkins. Only 3 actions in second half-year. Read analysis.
Category : Search result: SEC enforcement actions
Former Banker Charged in Global Insider Trading Scheme
Former Merrill Lynch banker Samy Fadi Khouadja faces charges for allegedly running a global insider trading network from his Paris restaurant. The ring made tens of millions from illegal tips.
Bill Gates Sells $8.7 Billion Microsoft Shares
Bill Gates sells 17 million Microsoft shares worth $8.7 billion in Q3 2025, marking one of the largest stock sell-offs in decades. Discover what this means for tech valuations.
Microsoft Tests AI That Controls Your Windows PC
Microsoft is testing revolutionary AI features in Windows 11 that can automate repetitive tasks by taking control of your computer. Learn how this could change your computing experience.
SEC Removes Crypto from 2026 Examination Priorities
US SEC drops crypto oversight from 2026 examination priorities, signaling policy shift under Trump administration. Key changes in Wall Street regulatory focus explained.
Texas A&M finalizes massive Mike Elko contract extension
Texas A&M is securing coach Mike Elko with a major contract extension making him among college football's highest-paid coaches. Read about his transformative impact.
US Hired 100+ Workers Under Trump Immigration Rules
US hired over 100 federal workers under Trump-era immigration policies. Discover how these appointments bypassed standard hiring procedures and their impact on immigration enforcement.
ED attaches Rs 50 lakh property of drug smuggler
Enforcement Directorate attaches property worth Rs 50 lakh belonging to convicted drug smuggler Gurdev Singh in Jalandhar under PMLA. Read about the ongoing crackdown on narcotics trade.
Michael Burry Terminates Scion Hedge Fund Registration
Michael Burry, famous from 'The Big Short', terminates Scion Asset Management's SEC registration. Learn what this means for investors and markets. Stay updated!
ED summons Bengal minister Sujit Bose's family in scam case
Enforcement Directorate summons wife, son, and daughter of Bengal minister Sujit Bose after discovering huge properties in family name during municipal recruitment scam investigation.
ED attaches Rs 61 crore assets in Chhattisgarh liquor scam
Enforcement Directorate attaches Rs 61 crore assets linked to Bhupesh Baghel's son in Chhattisgarh liquor scam. Get the latest updates on money laundering investigation.
Trump's 10,000 Agent Force with $50K Bonuses
Trump administration creates national police force with 10,000 deportation officers. $50K signing bonuses offered as Border Patrol agents face brutality allegations in Chicago operations.
IAS Officer Chhavi Ranjan Reinstated After Bail
Jharkhand government revokes suspension of IAS officer Chhavi Ranjan following Supreme Court bail in Ranchi land scam case. Personnel department issues official notification.
Trump Hints at Fresh ICE Raids After Political Warning
Former President Donald Trump hints at fresh ICE raids after Congresswoman Sheila Jackson Lee's warning. Explore the escalating immigration battle and its political implications.
Tiger Memon's properties face auction after 30 years
In a major move, Indian authorities are set to auction properties belonging to 1993 Mumbai blasts accused Tiger Memon and his family, marking a significant step in the long-pending case resolution.
SC Mandates Written Arrest Grounds for All Detainees
Supreme Court mandates written arrest grounds for every detained person, strengthening fundamental rights and transparency in law enforcement procedures across India.
ED raids ex-minister's house in narco-terror probe
Enforcement Directorate conducts sweeping raids at properties linked to jailed ex-minister Lal Singh in Kathua as part of explosive narco-terror funding investigation. Latest developments in Jammu & Kashmir security crackdown.
ED attaches ₹11.14 Cr assets of Raina, Dhawan
In a major development, the Enforcement Directorate has attached properties worth ₹11.14 crore belonging to cricket stars Suresh Raina and Shikhar Dhawan in connection with a money laundering case linked to online betting.
ED Targets Cricket Stars in ₹100Cr Betting Probe
India's Enforcement Directorate launches major crackdown on cricket-linked betting rings, attaching properties worth ₹100+ crore in Mahadev Book App money laundering case involving prominent cricketers.
ED attaches ₹11.14 Cr assets of Dhawan, Raina
Enforcement Directorate attaches properties worth ₹11.14 crore belonging to cricketers Shikhar Raina and Shikhar Dhawan in connection with a major online betting money laundering case. Exclusive details inside.
ED attaches ₹11.14cr assets of Raina, Dhawan in probe
In a major financial crackdown, India's Enforcement Directorate has attached assets worth ₹11.14 crore belonging to cricket icons Suresh Raina and Shikhar Dhawan as part of an ongoing money laundering investigation linked to illegal betting operations.
ED Issues Fresh Summons to Anil Ambani for Nov 14
The Enforcement Directorate has issued new summons to industrialist Anil Ambani, calling him for questioning on November 14 as part of an ongoing money laundering investigation that continues to make headlines.
ED summons Anil Ambani for November 14 questioning
Reliance Group Chairman Anil Ambani summoned by Enforcement Directorate for deposition on November 14 in ongoing financial investigation case.
FATF Lauds India's Asset Recovery Framework & ED Efficiency
India's robust asset recovery system and Enforcement Directorate's efficiency receive international recognition from FATF, marking a significant milestone in the country's fight against financial crimes.
Bahrain Minister gets INTERPOL's highest award
In a significant diplomatic achievement, Bahrain's Interior Minister General Sheikh Rashid bin Abdullah Al Khalifa receives INTERPOL's prestigious Medal of the Highest Order from President Ahmed Naser Al-Raisi.
US Attorney Vows ICE Raid Accountability - No One Immune
US Attorney Zahran Mamdani pledges sweeping accountability for controversial ICE raids, warning that no one is immune - from frontline agents to the President himself.
Karnataka seizes properties in cow slaughter crackdown
In a major crackdown, Karnataka authorities have seized multiple properties linked to illegal cow slaughter operations across the state. Discover the details of this enforcement action.
SC Orders ED to Hunt Mahadev Betting App Accused
Supreme Court intensifies probe into Mahadev betting app scandal, directs Enforcement Directorate to trace and secure absconding accused in high-profile money laundering case.
SC Orders ED to Hunt Mahadev Betting App Accused
Supreme Court intensifies crackdown on Mahadev betting app scandal, directing Enforcement Directorate to trace and secure all absconding accused in major online gambling probe.
India's Asset Recovery Wins FATF Praise, ED Framework Highlighted
Financial Action Task Force highlights India's groundbreaking achievements in asset recovery, featuring Enforcement Directorate's successful framework as international best practice.
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