Bharatiya Janata Party calls for tracking drug money trail in Punjab to catch big fish, urges Chief Justice intervention.

Federal judges have lauded the government’s goal of rooting out money laundering schemes but questioned the effectiveness of ...

The Treasury Department has frozen the assets of a business conglomerate accused of cleaning up the finances of El Chapo’s ...

In a fiery and decisive move, the Trump administration has triggered an explosive new front in the war on drugs. Sanctions ...

The Telangana Anti-Narcotics Bureau (TGANB) uncovered a major hawala operation linked to an international drug cartel, ...

The Central Bank of the United Arab Emirates in Dubai where Christy Kinahan Snr and his sons Christy Jnr and Daniel are all ...

El Chapo's sons and Los Chapitos faction sanctioned by Treasury Department following cartel-linked killing of US Marine ...

Telangana Anti Narcotics Bureau busted an inter-state hawala racket linked to international drug cartels, seizing ₹50 lakh ...

Money generated through the illicit business is being transferred out of the country through hawala channels, says TGANB ...

The sentencing of glamorous Magdalena Sadlo, a former Love Island star known as 'Barbie', brought an end to her lavish ...

The United States also imposed sanctions on the two fugitive sons of incarcerated Mexican Sinaloa Cartel leader Joaquin "El Chapo" Guzman.

A Mexico City attorney accused of working for the Sinaloa Cartel pleaded guilty to helping launder $52.7 million from the U.S. through San Diego shell companies, federal prosecutors said.