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 ...

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

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 ...

OCHO RIOS, St Ann — Politicians from Jamaica’s two major political parties were among admirers who on Wednesday celebrated the life of Norris “Deedo” Nembhard, a man the US labelled a drug ...

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 ...

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 ...

President Donald Trump invoked an 18th century law, used only during the War of 1812, World War I and World War II Saturday ...

Prosecutors revealed that the label's former star, Grammy-nominated singer Gerardo Ortiz, already pleaded guilty in the case ...

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 ...