Illegal Trade

Narcotics U.S. Justice System Illegal Trade Drug Trade Illicit Drugs Indian Premier League Gambling Laws Cross-Border Crime Police Drug Offenses

4 ARTICLES

3w ago

Jensens Face Terrorism, Money Laundering Charges in $300 Million Oil Smuggling Scheme

The Department of Justice alleges they used their Rio Hondo facility to launder proceeds from nearly 2,900 stolen oil shipments connected to the designated CJNG cartel

4 ARTICLES

4w ago

Punjab Escalates Anti-Drug Campaign with Major Raids, Seizures, and Property Demolitions

4 ARTICLES

4w ago

Danielle Shields Sentenced to 21 Months for Smuggling Suspected Drug Money

3 ARTICLES

last mo.

BSF Seizes ₹1.11 Crore in Gold, 41 kg of Ganja in Coordinated Border Operations

5 ARTICLES

last mo.

Hyderabad Hospital CEO Arrested for Cocaine Purchase in Ongoing Drug Investigation

5 ARTICLES

last mo.

Leader of $38M Catalytic Converter Theft Ring Sentenced to 12 Years in Federal Prison

5 ARTICLES

last mo.

Ovidio Guzman Nears Plea Deal in U.S. Fentanyl Trafficking Case

3 ARTICLES

last mo.

Bengaluru Police Crack Down on IPL Ticket Black Market, Arrest Four

4 ARTICLES

last mo.

DRI Busts Gold Smuggling Racket at Hyderabad Airport, Seizes ₹3.45 Crore in Gold

5 ARTICLES

last mo.

Carlisle Couple Jailed for Running £4M Global Black Market in Prescription Drugs

3 ARTICLES

last mo.

Police Raid Uncovers ₹8 Crore Mephedrone Factory in Vasai

6 ARTICLES

last mo.

ED Uncovers Massive Illegal Coal Mining Syndicate in Meghalaya and Assam

3 ARTICLES

last mo.

UK–Thai Partnership Cuts Cannabis Smuggling by 90% in First Quarter of 2025

3 ARTICLES

2mo ago

Karnataka Police Crack Down on IPL Betting and Ticket Scams

4 ARTICLES

2mo ago

Madras High Court Grants Bail to Alleged Drug Syndicate Leaders

Particle.news

Illegal Trade

Jensens Face Terrorism, Money Laundering Charges in $300 Million Oil Smuggling Scheme

Punjab Escalates Anti-Drug Campaign with Major Raids, Seizures, and Property Demolitions

Danielle Shields Sentenced to 21 Months for Smuggling Suspected Drug Money

BSF Seizes ₹1.11 Crore in Gold, 41 kg of Ganja in Coordinated Border Operations

Hyderabad Hospital CEO Arrested for Cocaine Purchase in Ongoing Drug Investigation

Australian Authorities Seize Over $600M in Cocaine in Massive Maritime Bust

Four Men Sentenced to 90 Years for £100m Cocaine Smuggling Operation

20 Indicted in $4.6M Multi-State Auto Theft Ring After Three-Year Probe

Leader of 'Dmo' Drug Line Jailed as Gang Sentenced to Over 46 Years

Nottinghamshire Crime Ring Sentenced for £7M Crystal Meth Smuggling Operation

Never miss stories about

Illegal Trade

Leader of $38M Catalytic Converter Theft Ring Sentenced to 12 Years in Federal Prison

Ovidio Guzman Nears Plea Deal in U.S. Fentanyl Trafficking Case

Bengaluru Police Crack Down on IPL Ticket Black Market, Arrest Four

DRI Busts Gold Smuggling Racket at Hyderabad Airport, Seizes ₹3.45 Crore in Gold

Carlisle Couple Jailed for Running £4M Global Black Market in Prescription Drugs

Police Raid Uncovers ₹8 Crore Mephedrone Factory in Vasai

ED Uncovers Massive Illegal Coal Mining Syndicate in Meghalaya and Assam

UK–Thai Partnership Cuts Cannabis Smuggling by 90% in First Quarter of 2025

Karnataka Police Crack Down on IPL Betting and Ticket Scams

Madras High Court Grants Bail to Alleged Drug Syndicate Leaders

Never miss stories about

Illegal Trade