Woman held with 11kg gold, Rs 1.9 crore foreign notes.
HYDERABAD: Directorate of Revenue Intelligence (DRI) sleuths caught a 50-year-old woman at Rajiv Gandhi International Airport on...
Learn MoreNepal police busts fake currency racket, 3 Pak nationals arrested.
Bringing to light how Pakistani nationals use Nepal as a transit hub for smuggling counterfeit Indian currency, the Nepal Police...
Learn MoreMan Pleads Guilty to Trafficking Fake iPhones in Scheme That Cost Apple Nearly £711,000.
A Chinese national and former engineering student in the US state of Oregon pleaded guilty on Wednesday to one count of...
Learn More
Sub-inspectors suspended for smuggling seized liquor.
Two sub-inspectors were suspended on Thursday for their alleged involvement in liquor smuggling in Greater Noida. They were...
Learn More
Chinese man guilty of sending 1,500 fake iPhones to Apple in warranty fraud.
SALEM, Ore. — Over the span of two years, a Chinese national in Oregon sent devices that looked like iPhones to Apple, saying...
Learn Moremen jailed for smuggling chewing tobacco into Singapore using Malaysian-registered vehicles.
SINGAPORE: Three men have been jailed for their roles in smuggling more than 25,000 sachets of chewing tobacco from Malaysia into...
Learn MoreLucknow: Two smuggling booze to Bihar held.
LUCKNOW: Two members of an interstate liquor smuggling gang was arrested from Para area of the city on Monday along with 172...
Learn MoreEight men are arrested after terror probe uncovered ‘crime syndicate accused of smuggling 475,000 packets of cigarettes into Australia’.
Eight men have been arrested after a anti-terrorism detectives uncovered an alleged organised crime syndicate accused of...
Learn MoreOver 300 smuggled endangered species items seized in NE China.
SHENYANG, May 19 (Xinhua) — More than 300 items of endangered species including ivory and red coral have been seized in...
Learn MoreShopkeeper slapped with £60k fine after illegal cigarettes found behind fake wall.
A shopkeeper who was caught hiding a huge stash of illegal cigarettes behind a fake wall has been slapped with an eye-watering...
Learn More25kg gold seized in largest ever haul at Trivandrum airport
THIRUVANANTHAPURAM: In a major haul, Directorate of Revenue Intelligence (DRI) seized gold worth Rs 8.5 crore from a passenger at...
Learn MoreFake currency seized in Kolkata, two arrested.
The Anti-FICN (Fake Indian Currency Note) team of STF, Kolkata, on Monday, arrested two Tamil Nadu based FICN racketeers from...
Learn More