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

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 ...

In a major crackdown, operatives of the National Drug Law Enforcement Agency (NDLEA) have arrested a Lekki-based businessman, Arokodare Damil Ebenezer, the owner of Damillionz Takeout, over the ...

the CEO of Del Records and its talent agency Del Entertainment Inc., was found guilty of one count of conspiracy to transact in property of specially designated narcotics traffickers in violation of ...

and 10 counts of violating the Kingpin Act. California Voice: Bridge urban-rural divide for lifesaving substance abuse treatment Marin authorities seize drugs, guns in bust Party with gas ...

and 10 counts of violating the Kingpin Act. Oakland police launch investigation after fentanyl death of top prosecutor’s estranged husband San Jose man indicted on allegation of killing fire ...

and 10 counts of violating the Kingpin Act. Related Articles San Jose man indicted on allegation of killing fire captain with fentanyl Bay Area man on probation for drug conviction found with ...

The Kingpin Act prevents people in the United States ... who was listed as a “specially designated narcotics trafficker” on April 6, 2018 by the U.S. Treasury Department.