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 ...

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 ...

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 ...

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

A group of American defense contractors conducting surveillance for the U.S. military in 2003 say they were kidnapped and ...

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 ...

with conspiring to violate the Foreign Narcotics Kingpin Designation Act. Passed in 1999, the Kingpin Act allows the U.S. to impose targeted sanctions on foreign individuals involved in the ...