Crime ❯ Smuggling

Illegal Trade

Oil Smuggling Customs Violations Red Sanders Gold Smuggling Maritime Crime Tobacco Smuggling Contraband Red Sandalwood Technology Smuggling Sanction Evasion

Nvidia AI Chips Flow Illegally Into China and Command Soaring Premiums

Rising illicit sales expose export enforcement gaps, signaling broad demand in China for advanced AI hardware.

DRI Seizes Nearly 3 Lakh Smuggled Vapes Valued at ₹120 Crore

DRI Seizes 132 Containers in Rs 139 Crore Seeds-Smuggling Case at Nhava Sheva

Illicit Cigarettes Reached 23% of Mexico’s 2025 Market, KPMG Finds

France Holds Suspected Russian ‘Ghost Fleet’ Tanker Deyna Off Marseille Under Prosecutor Control

Senior Shin Bet Officer Charged in Wartime Gaza Smuggling Case

Mumbai Customs Seize Record Diesel Haul on MV Tina 4, Two Arrested

UK Steps Up Push Against Russia’s Shadow Fleet as US-Seized Tanker Enters Scottish Waters

Hamburg Raids Seize Tonnes of Banned Diet Products, 41-Year-Old Suspect Arrested

Spain Says Sunken Russian Freighter Carried Reactor Units Bound for North Korea

U.S. Seizes Second Tanker Off Venezuela as Coast Guard Boards Panamanian-Flagged ‘Centuries’

Frankfurt Customs Seize Over 11,000 Undeclared Rough Diamonds, Detain Angolan Traveler

Lithuania Declares Nationwide Emergency Over Belarus Balloons Disrupting Air Travel

BSF Uncovers Gold Smuggling on Bengal Border With Two Arrests and Bicycle-Tyre Cache

U.S. Returns Suspected Radioactive Footwear From Indonesia for Testing

Bengaluru Police Seize 750 Kg of Sandalwood Worth Rs 1.12 Crore Hidden Under Onions, Arrest Four

BSF Seizes 20 Gold Biscuits Near India–Bangladesh Border After Tip-Off

Delhi Raid Seizes 10 Tonnes of Red Sanders After Andhra Intel

Bhopal Police Confirm Bovine-Meat Seizure, Launch Manhunt After SUV Abandoned

RSASTF Seizes 36 Red Sanders Logs in Tirupati, Arrests Six