The Enforcement Directorate (ED) has attached immovable properties worth Rs 1.22 crore in connection with an ongoing ...

Enforcement Directorate attaches assets of international drug trafficker linked to Khalistan Liberation Force, operating from ...

On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...

New Delhi [India], April 7 (ANI) The Enforcement Directorate (ED) has attached immovable properties worth Rs 1.22 crore in connection with an ongoing investigation against Jasmeet Hakimzada, an ...

Jurors found the Del Records CEO guilty on 10 counts of violating the Foreign Narcotics Kingpin Designation Act, a federal law that bars U.S. residents from doing business with known drug ...

The federal probe agency said in a statement that he “deposited cash, originating from drug trafficking, into bank accounts ...

The letter said Pérez had been formally designated a drug trafficker under the Foreign Narcotics Kingpin Act and was now subject ... found out about the designation of Chucho Pérez [as a drug ...

The federal probe agency said in a statement that he "deposited cash, originating from drug trafficking, into bank accounts in India". These funds were "utilised" for purchase of immovable ...

A Huntington Beach man and his music company were convicted on 11 federal criminal counts for working with a concert promoter in Mexico who has ties to drug ... Foreign Narcotics Kingpin ...