Articles about US Department of Treasury

NIA suspects Dawood Ibrahim link in Kerala gold smuggling case

15 Oct 2020

India
NIA suspects Dawood Ibrahim link in Kerala gold smuggling case

The National Investigation Agency (NIA) suspects that the most-wanted terrorist Dawood Ibrahim could be involved in the Kerala gold smuggling case, which has rocked politics in the Southern state for weeks now.

US slaps sanctions against UAE-based Indian family for smuggling drugs

21 Feb 2019

World
US slaps sanctions against UAE-based Indian family for smuggling drugs

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 drugs.

It's the power, stupid: Sheryl Sandberg on workplace sexual harassment

04 Dec 2017

World
It's the power, stupid: Sheryl Sandberg on workplace sexual harassment

Sheryl Sandberg, Facebook's 48-year-old COO, has once again ignited the debate on sexual harassment at workplace. She shared her personal experiences in a lengthy FB post on Sunday.

Syria chemical attack: US imposes "sweeping sanctions"

25 Apr 2017

World
Syria chemical attack: US imposes "sweeping sanctions"

The US has imposed "sweeping" sanctions on 271 employees of the Syrian Scientific Studies and Research Centre (SSRC).

Venezuelan Vice President sanctioned for drug trafficking by US

14 Feb 2017

World
Venezuelan Vice President sanctioned for drug trafficking by US

Venezuelan Vice President Tareck El Aissami has been sanctioned by the US Department of Treasury under the Foreign Narcotics Kingpin Designation Act.