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 ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist ...

The Enforcement Directorate on Friday said it has arrested a Punjab-based “kingpin” of an international narcotics syndicate under the anti-money laundering law. Akshay Chhabra was taken into custody ...

Pune: The Bombay high court has granted bail to an alleged drugs kingpin and his woman accomplice ... Drugs and Psychotropic Substances (NDPS) Act were not followed by Pune police while effecting ...

Since its last enforcement action against Banco Popular in late May, OFAC has been quiet on the enforcement front. Notwithstanding its silence, OFAC has been managing a robust and complex ...

Kochi: With the kingpin now behind bars, the Kerala State Excise Department intensified its probe into the tentacles of the drug mafia, which has allegedly reached the Malayalam film industry ...

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

The legacy of heroin kingpin Frank Lucas ... Pusherman will delve into how Lucas helped to redefine the drug trade, in addition to what his story said about New York City power structures and ...

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 ...