Crime ❯ Organized Crime

Smuggling

Tobacco Smuggling Cigarette Smuggling Gold Smuggling Fuel Smuggling Contraband Human Smuggling Counterfeit Goods Trafficking Networks Goods Smuggling Human Trafficking

Intelligence Teams Seize Large Goa‑Labelled Liquor Shipments in Western India

The operations exposed concealed consignments meant for restricted markets and signaled a move to coordinated cross‑border enforcement.

German Customs Dismantle Large Illegal Cigarette Operation

14 People Ordered to Stand Trial Over 2021 English Channel Shipwreck

Maharashtra FDA Orders MCOCA Action Against Organised Gutka Networks

Gutkha Smugglers Allegedly Tried to Run Over FDA Officer and Escaped With Contraband Truck

City Police Seize 2,700 Smuggled Sneakers From Retiro Gallery

ABS Says 80% of Nicotine Used in Australia in 2025 Came From Illegal Sources

Suspended CISF Constable Arrested With 158 Kg of Marijuana in Hyderabad

KPMG Finds Rising Black Market for Cigarettes and Widespread Illegal Nicotine Pouches in Europe

SUNAT Seizes 300 High‑End Phones and 600+ Perfumes in Paquetería Fantasma Bust

Police Break Inter‑State Liquor Smuggling Network, Recover 154 Boxes

Raids in Northern Argentina Disrupt Cross-Border Smuggling Ring

Judge Orders Nine in 'Los Petrofactureros' Fuel-Theft Case to Stand Trial

Three Men Plead Guilty in Met Probe of Mass iPhone Trafficking

Bolton Cigarette-Smuggling Gang Sentenced in £41.6m Tax Fraud

DRI Seizes 29.37 Kg of Gold at Mumbai Airport, Arrests 24 Women Carriers

ED Alleges Kannada Actor Ranya Rao Ran ₹102-Crore Gold-Smuggling Network Through Dubai

DRI Cracks Smuggling Rings With Over Rs 17 Crore in Seizures Across Delhi–Kolkata and Mumbai

Three Held After Raids Target Alleged €7 Million Untaxed Cigarette Network

New Study Finds Illicit Vapes Make Up Over 30% of Germany’s Market as Customs Struggle