Articles about US Department of Treasury

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.

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.

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.

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

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