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  • US jasmeet hakimzada, heoin us sanctions indian, united states imposes sanctions on indian national jasmeet hakimzada for drug trafficking, Uae and india

    United States Imposes Sanctions on Indian National Jasmeet Hakimzada for Drug Trafficking 2019-02-21 07:58:01

    The United States has imposed sanctions against a UAE-based Indian National and his parents for allegedly running a global money laundering and smuggling network for heroin. The US Department of Treasury on Wednesday said “Jasmeet Hakimzada, who lives in the...

    Keywords: global money laundering us indian, uae indian sanctions, heoin us sanctions indian, uae indian sanctions

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