Monday, February 25, 2019

US slaps sanctions against Indian man, parents for running global drug smuggling network

The US has slapped sanctions against a UAE-based Indian man and his parents for allegedly running a global money laundering and smuggling network for heroin. The US Department of Treasury said Jasmeet Hakimzada runs a global drug trafficking network that smuggles heroin, cocaine, ephedrine, ketamine, and synthetic opioids into the US, Australia, New Zealand and the UK.

from NRI - The Times of India https://ift.tt/2XfB0Ys
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