Business ❯Illegal Trade

Smuggling Operations

Proceeds of Crime Criminal Enterprises Gold Trade Financial Transactions International Trade Shell Companies Logistics Market Value of Goods Rackets

DRI Arrests Air India Crew Member and Mastermind Over Rs 1.41 Crore Gold Smuggling From New York

The arrests follow intelligence-led searches that uncovered 1.373 kg of undeclared gold hidden near baggage services at Mumbai airport.

ED Detains Fugitive Abdul Jaffer in Rs 68 Crore Red Sanders Smuggling, Expands Probe

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

Spanish Police Break Up Exotic Cat Trafficking Ring in Mallorca

Kannada Actress Ranya Rao Implicated in ₹38 Crore Hawala Racket and Gold Smuggling Operation

UK’s Largest Cocaine Haul Leads to 116-Year Sentencing for Drug Smuggling Gang