Law ❯ Criminal Law

Smuggling

Gold Smuggling Contraband Biological Materials Fuel Smuggling Goods Smuggling Terrorism Human Smuggling Export Violations Migrant Smuggling People Smuggling

U.S. Charges Three in Alleged $170 Million Plot to Funnel AI Chips to China

Company checks that blocked suspect orders signal tighter U.S. enforcement of chip export rules.

U.S. Charges Three Tied to Supermicro in $2.5 Billion Scheme to Funnel Nvidia AI Chips to China

Russia Upholds Four-Year Prison Term for U.S. Citizen Robert Mao Over Firearms Parts Smuggling

Spanish Prosecutors Move to Void Sidenor Search in Israel Steel Probe

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

Prosecutors File 12 Indictments in Gaza Smuggling Case, Add Wartime Offense for Shin Bet Chief’s Relative

Karnataka High Court Upholds COFEPOSA Detention of Actress Ranya Rao, Rejects Habeas Petitions

IRGC Seizes Eswatini-Flagged Ship Over Alleged Fuel Smuggling

Milan Prosecutors Probe Amazon Over Alleged Contraband of China-Origin Goods

Italian Police Raid Amazon Sites in Smuggling Probe Into Chinese Imports

Judge Sentences Chinese Researcher to Time Served in Michigan Bio-Shipments Case

Bombay High Court Rejects Tiger Memon Relatives’ Bid to Block Kurla Flats Forfeiture

DRI Serves Rs 102.55 Crore Penalty Notice to Actor Ranya Rao, Fines Three Others

Ex-Neuquén Deputy Detained at Chile Border Over Undeclared .22 Ammunition

Edgardo Kueider Rejects Extradition and Accuses Judge of Inflating Charges

COFEPOSA Board Sentences Ranya Rao and Co-Accused to Yearlong Jail in Gold Smuggling Case

Iran Seizes Foreign Tanker Carrying 2 Million Liters of Suspected Smuggled Fuel

Harvard Scientist Out on Bail in Frog Embryo Smuggling Case

Harvard Scientist Faces Smuggling Charge After Frog Embryos Found in Luggage

Karnataka High Court Denies Bail to Ranya Rao in Gold Smuggling Case