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D Company As Significant Foreign Narcotics Traffickers

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Crypto use suspected in terrorism, secessionist activities: FIU report

 A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

US slaps sanctions against Dawood Ibrahim's brother

 The US on Friday slapped sanctions against two Indians, including a brother of underworld don Dawood Ibrahim, and a Pakistan-based paper company for their ties with D Company. Designation of two......

US slaps sanctions against Chhota Shakeel, Tiger Memon

 The United States on Tuesday slapped sanctions against underworld don Dawood Ibrahim's two top aides -- Chhota Shakeel and Tiger Memon -- for their role in drug trafficking in the region. The US......

US to declare Dawood aides drug traffickers

 India on Wednesday welcomed the United States move to designate underworld don Dawood Ibrahim's two top aides Chhota Shakeel and Tiger Memon as key drug traffickers, saying it was a reaffirmation......

Dawood's criminal syndicate a credible threat: US

 Running a criminal syndicate of 5,000 members with strategic alliance in connivance with the Inter Services Intelligence, Lashkar-e-Tayiba and Al Qaeda, the Karachi-headquartered D-Company is an......

US charges Honduran football club chief with laundering drug money

 Players of Club Deportivo Marathon during training session. Photograph: Facebook The president of a top Honduras football club and two family members were charged by US authorities on Wednesday......

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