Law ❯ Criminal Law

Smuggling

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

TSA Finds Live Smoke Grenades Hidden in Peanut Butter Jar in Checked Bag

Flagging by checked-baggage X-ray prevented a possible in-flight smoke hazard, prompting police and explosives specialists to secure the devices.

China Arrests Two Fuji Electric Workers in Rare‑Earth Case

Paraguay Trial Opens for Ex-Senator Edgardo Kueider Over Undeclared Cash

Taiwan Detains Three and Seizes 50 Supermicro Servers in Alleged Nvidia‑Chip Diversion

Roslyn Man Pleads Guilty to Smuggling Scheme Tied to IRGC and Child Sex Abuse Material

Berlin Airport Seizes 8 Kilograms of Sturgeon Caviar From Passenger

Supreme Court Upholds Detention of Kannada Actor Ranya Rao in Gold Smuggling Case

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

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