Telangana's EAGLE Force dismantled a Nigerian drug cartel operating across India, arresting over 50 suspects and seizing ...
The U.S. government formally designated the cartel linked to Nicolas Maduro a foreign terrorist organization on Monday, the ...
How Nigerian drug cartel was using sex workers in Delhi, Vizag, Noida, and other locations to carry out illegal trade ...
The cartel was supplying drugs to more than 2,000 consumers and peddlers across India. Hundreds of mule bank accounts were ...
A Ukrainian man, who has provided significant money-laundering services to the Kinahan cartel, bought a controlling share in a bank three weeks after being sanctioned by the United States.
Telangana's anti-narcotics wing, the EAGLE Force, conducted a multi-state operation against a Nigerian drug cartel, resulting ...
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