Crime ❯ Organized Crime

Smuggling

Tobacco Smuggling Cigarette Smuggling Gold Smuggling Fuel Smuggling Human Smuggling Contraband Goods Smuggling Oil Smuggling Trafficking Networks Illegal Exports

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

ED investigators outline a Dubai-based method that funneled 127 kg into India using cash trades and falsified export paperwork.

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

Seventh Arrest in Maharashtra Egg-Donation Racket After Jalgaon Forger Held

Seven Admit Running Drone Smuggling Ring Into London Prisons as Sentencing Concludes

Senior Shin Bet Officer Charged in Wartime Gaza Smuggling Case

ED Files PMLA Chargesheet Against Actor Ranya Rao in Alleged 127 kg Gold-Laundering Case

India's Coast Guard Seizes Three Vessels in Arabian Sea Oil-Smuggling Bust

Illegal Cigarette Factory in Kalbe (Milde) Shut After A2 Truck Seizure

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

UK Raids Net 1.3m Illegal Cigarettes in West Yorkshire as Nationwide Crackdown Expands

Five Held After Lübeck Raids on Alleged Russia Sanctions-Evasion Network

Germany Arrests Five in Probe of Network Supplying Russia’s Defense Industry

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

DRI Seizes Rs 2.89 Crore Gold Hidden in Meat Grinder at Mumbai Courier Hub

Detained Vice Admiral Challenges Navy Ouster as Reports Flag Payroll Irregularities

Mexico Seizes Nearly 20 Tons of Illicit Cigarettes From Japan at Mexico City Airport

ED Says Shakambhari Group Bought Illegally Mined ECL Coal, Probes Hawala Links to I-PAC

Border Force Seizes Nearly 240,000 Fake Labubu Dolls in 2025 Crackdown