Pattni featured heavily in Al Jazeera’s Gold Mafia investigation, which looked at gold smuggling in Southern Africa.
The UK and US governments have imposed sanctions on a British-Kenyan businessman over his alleged involvement in the illicit ...
President-elect Donald Trump made two selections for roles within the Department of Justice and Office of Management and ...
The fast-moving Franklin Fire burned more than 2,000 acres in the hills of Malibu near Pepperdine University Monday night as fire crews from the Los Angeles County Fire Department scrambled resources ...
The United States and Britain have launched a new round of sanctions aimed at disrupting the illicit gold trade, which, as ...
The UK and US have sanctioned British-Kenyan businessman, Kamlesh Pattni over his alleged involvement in illicit gold trade ...
The United States and British governments have sanctioned prominent alleged gold smuggler and money launderer, Kamlesh Pattni ...
Washington DC - In a coordinated international effort targeting a vast gold smuggling and money laundering network, the ...
In a seismic development, dispossessed Zimbabweans now have a legal pathway to target and reclaim billions of dollars and gold stashed abroad by Kamlesh Pattni, a ...
In a major crackdown, the Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit (MZU) on Tuesday said that it has ...
Zimbabwe is planning to hold 26% of new mining projects on a free carry basis, and will also negotiate with existing ...
Newsday Zimbabwe GOVERNMENT says over 300 illegal miners have been arrested across the country as authorities enforce a ban ...