US sanctions Sinaloa Cartel associates for alleged money laundering
The U.S. Treasury Department has sanctioned six people and seven companies it said were involved in money laundering for ...
Gujarat ATS books 2 for smuggling chemicals used to synthesise Fentanyl drug as ‘Vitamin C’
Accused are majority partners in 3 Gujarat Pharma firms and suspected to be illegally exporting Fentanyl precursors to ...
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Family’s anti-terrorism suit trods new ground in targeting Sinaloa cartel for DEA agent’s killing
When the family of a slain U.S. federal agent sued the Sinaloa cartel and three infamous drug traffickers this month, it was believed to be the first Anti-Terrorism Act lawsuit ever filed in the ...