Business ❯ Trade

Illegal Trade

Smuggling Operations Contraband Goods Gold Trade Contraband Cigarette Trade Smuggling Gold Market Pharmaceuticals Cigarette Industry Precious Metals

DRI Busts Clandestine Zaveri Bazaar Gold‑Melting Unit, Seizes ₹9.22 Crore, Arrests Two

Officials say the syndicate funneled wax‑encased gold through Mumbai’s international airport using recruited passengers.

Madrid Police Seize More Than 7,300 Contraband Cigarette Packs at Estación Sur

French Customs Seize Record 16 Tonnes of Contraband Cigarettes at Fos-sur-Mer

Northern Argentina Stings Seize Major Drug Loads and Contraband Phones as Investigators Probe Possible Tren de Aragua Link

Gold Jewelry Found in Instant Noodle Packs at Munich Airport Triggers Customs Case

Mumbai, Delhi Airports Seize Diamonds, Gold and Hydroponic Weed in Bangkok-Linked Cases

DRI Seizes 3.05 Kg of 24-Carat Gold Hidden in Water Tumbler at Mumbai Airport

Four Arrested as Met Seizes £80,000 in Suspected Stolen Tools at Hounslow Heath Boot Sale

Gurugram Raid Uncovers 42,000 Smuggled Liquor Bottles at Licensed Vend

German Customs Seize Over 50,000 Unapproved Sex-Enhancement Products on A3

Shaili Traders Owner, Father of Suspected Kingpin, Detained at Kolkata Airport in Cough Syrup Probe

Delhi Customs Seize Gold Disguised as Bottle Cap at IGI

DRI Hyderabad Seizes 1.8 Kg of Smuggled Gold at RGIA, Arrests Passenger

DRI Seizes 20 Tonnes of Chinese Firecrackers Hidden as 'Leggings' at Nhava Sheva

Tacna Police Seize Chilean-Plated Trailer Carrying S/3 Million in Undocumented Footwear

Munich Airport Seizure Nets 600,000 Cigarettes as Customs Crack Down on Smuggling

Osaka Police Arrest 8 Over 3.5kg Gold Smuggling Plot Disguised as ‘Martial Arts Medals’

Mumbai Customs Seize Gold on Nairobi, Dubai Flights, Rescue Two Gibbons in Two-Day CSMIA Sweep

Mexico Customs Seizes 1.224 Billion Pesos in Goods at Lázaro Cárdenas Port

John Hume Among Six Charged as South Africa Unravels 964-Horn Rhino Trafficking Case