Crime ❯ Illegal Activities

Smuggling

Fireworks Smuggling Liquor Smuggling Tobacco Smuggling Human Trafficking Fireworks Gold Smuggling Fuel Smuggling Cigarette Smuggling Wildlife Trafficking Drug Trafficking

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

Investigators traced the site after a highway check near Auetal uncovered 12 million untaxed cigarettes.

Four ‘Dark Fleet’ Tankers Return to Venezuela as U.S. Detains Others

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

Hamburg Raids Seize Tonnes of Banned Diet Products, 41-Year-Old Suspect Arrested

Rio Seizes Buried Liquor and Dismantles Camps on Copacabana Before New Year’s Eve

South Africa’s Border Authority Ramps Up Festive-Season Security as Six Million Crossings Loom

Dresden Customs Issues Warning After 764-Kilogram Illegal Fireworks Seizure

Aguas Verdes Raid Seizes 127 Gas Cylinders and 810 Liters of Fuel as Warning Shots Fired

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

IRGC Seizes Eswatini-Flagged Ship Over Alleged Fuel Smuggling

Meghalaya Imposes Two-Month Night Curfew Along Bangladesh Border in East Khasi Hills

Thai Forces Rescue Macaques, Arrest Two Near Cambodia Border

Andhra Pradesh Orders Barcoding, Launches Yearlong Crackdown on Red Sandalwood Smuggling

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

Five SANDF Soldiers Granted Bail in Musina Cigarette-Smuggling Case

Delhi Police Bust Camel-Back Liquor Smuggling Racket in South Delhi

ED Raids Over 20 Sites in Bengal Sand-Smuggling Probe, Uncovers Permit and QR-Code Fraud

BSF Detains Bangladesh Police Officer at Bengal Border as 15 Pakistani Fishermen Caught off Kutch

Darmstadt Coach Checks Uncover Major Safety Breaches, Three Buses Pulled From Service

Chinese National Sentenced to 8 Years for Smuggling U.S. Arms and Tech to North Korea