Crime ❯ White Collar Crime

Smuggling

Gold Smuggling Export Violations Coal Smuggling Fraud Technology Smuggling Contraband Money Laundering Document Forgery Export Control Violations Customs Violations

Andorra Judge Opens Luxury Watch Smuggling Probe Naming Seven Players and David Silva

Spain has been asked to have the Guardia Civil question them as suspects in an inquiry into untaxed resales.

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

Judge Reopens Complementary Investigation in Huachicol Fiscal Case Against Vice Admiral Farías Laguna

U.S. Drops Case Against 3 Chinese Research Scholars at University of Michigan

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

Kerala Minister Seeks Arrest of ED Officer Ordered Into Premature Retirement

BRS Steps Up Telangana Offensive With Defection Petitions, RRR Drive and ‘Bulldozer’ Warning

Chinese Nationals Arrested Over Illegal AI Chip Exports to China

Edgardo Kueider Rejects Extradition and Accuses Judge of Inflating Charges

Madison Business Owner Pleads Guilty to Illicitly Exporting Lab Equipment to Russia

DRI Busts ₹30 Crore Luxury Furniture Duty-Evasion Ring in Mumbai

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

Education Department Launches Investigation Into University of Michigan’s Foreign Funding Disclosures

Marburg Court Sentences Dealer to Five Years for Smuggling Luxury Cars to Russia

Ranya Rao Granted Bail in Gold Smuggling Case but Remains Detained Under COFEPOSA

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

Supreme Court Advances Kerala Gold Smuggling Case with Notices to Accused

Kannada Actress Ranya Rao Accuses DRI of Custodial Torture in Gold Smuggling Case