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DEA INVESTIGATION
Trump administration tells prosecutors to stand down on Venezuela leader, sources sayFederal prosecutors in Miami have been instructed to halt criminal investigations into Venezuela's acting President Delcy Rodriguez, a long...- Did Zendaya’s Rue just die in Euphoria Season 3 Episode 5? Brutal cliffhanger leaves fans shaken as Sydney Sweeney and Rosalía’s raunchy romance ignites Episode 6 chaosThe fifth episode of Euphoria further unraveled the dangerous undercover storyline surrounding Rue Bennett. Earlier in the season, law enfo...
- After Nicolás Maduro, could Gustavo Petro be next? Who he is and what has happenedColombia president Gustavo Petro is under scrutiny after US investigators reviewed possible drug-trade links. Authorities have not charged ...
- U.S. prosecutors investigate Colombia's President, a onetime Trump foeColombian President Gustavo Petro faces criminal probes by two U.S. federal prosecutor offices. Investigations are exploring potential link...
- US Drug Enforcement Administration seizes 200+ domains linked to India-based online drug network, over four arrestedThe DEA has seized over 200 website domains. These were linked to an India-based criminal group. The group allegedly ran illegal online pha...
- Former DEA agent charged in shocking plot to launder millions for Mexican cartelA former DEA official, Paul Campo, and his associate Robert Sensi face federal charges for allegedly conspiring to launder drug money and s...
- Endgame: How Indo-Canadian 'Thanos' fell in US anti-drug agency's netOpinder Singh Sian, also known as Thanos, an Indo-Canadian gangster, has been apprehended by the DEA in Arizona. He is accused of managing ...
- BMF Season 4: Starz crime show’s release date, plot, cast and production teamThe trailer for BMF Season 4 has been released, revealing Michael Chiklis in a cameo role as a DEA agent. The season continues Meech and Te...
- India, US to hold homeland security talksIndia and the US will hold the Homeland Security Dialogue to discuss various security issues, including counterterrorism, cyber security, e...
- Delhi Police and FBI collaborate to bust extortion gang targeting US citizensAccording to a TOI report, the joint operation led to the arrest of four suspects in Delhi, with an additional two members apprehended in t...
- Walmart sues US in pre-emptive strike in opioid abuse battleWalmart says in the suit that the Justice Department identified hundreds of doctors who have written problematic prescriptions that Walmart...
- Probe on how P Chidambaram got CBI reports resumesChidambaram was asked to explain who provided him the documents since CBI did not come under the purview of finance ministry.
- Chit fund scam probe hits Press Council of India's protocol hurdleAn investigation panel, involving RBI, ED, CBI, SFIO and the Sebi is apparently displeased with publication of misleading advertisements of...
- Sebi appointment: Delhi High Court asks DEA secretary to reply to contempt pleaDEA had been asked to take action in the case of Prashant Saran's appointment whole-time member for a second term without requisite vigilan...
- CVC directs Finance Ministry to check vigilance clearance given to Sebi MemberIt was alleged that Prashant Saran was appointed as a Whole Time Member at Sebi without vigilance clearance from the CVO of Department of E...
- NSEL crisis: Sub-groups to submit report to DEA Secretary Arvind Mayaram tomorrowThe two working groups set up to look into violations by NSEL are likely to submit their reports to the Department of Economic Affairs Secr...
- Was David Headley a double agent, serving the US and ISI simultaneously?Was David Headley a double agent, servicing the US and ISI simultaneously? India believes so. Though the US has denied it, a new investigat...
- Police seek Jackson manslaughter link: LawyerAuthorities searched the Houston clinic of Michael Jackson's doctor Wednesday, and his attorney said they were seeking evidence of manslaug...
- The noose tightens around DawoodTime seems to be running out for Pakistan in its fight against terror. Islamabad, which has all along denied the presence of India’s most w...
- Citicorp buys 15% in FlemingoCiticorp Venture Capital International has finalised a deal to pick up 15% stake in Flemingo Duty Free Shops Pvt Ltd (FDSPL), which runs du...
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