Illegal Trade

Impact of Crime Black Market Kannada Cinema Gold Smuggling Cartels Kannada Cinema Smuggling Operations Drug Offenses Directorate of Revenue Intelligence Prevention of Corruption Act

20 Indicted in $4.6M Multi-State Auto Theft Ring After Three-Year Probe

Operation Hellcat dismantled a sophisticated Queens-based criminal enterprise that stole 126 vehicles and sold them through social media platforms.

Leader of $38M Catalytic Converter Theft Ring Sentenced to 12 Years in Federal Prison

Ovidio Guzman Nears Plea Deal in U.S. Fentanyl Trafficking Case

Drug Courier Jailed for Smuggling £5.6M of Cocaine into Scotland

Spanish Police Break Up Exotic Cat Trafficking Ring in Mallorca

Kannada Actress Ranya Rao Implicated in ₹38 Crore Hawala Racket and Gold Smuggling Operation

NCB Dismantles Raigad Drug Lab After ₹50 Crore Mephedrone Seizure in Mumbai

Kannada Actress Ranya Rao Denied Bail for Third Time in Gold Smuggling Case

Actor Ranya Rao Arrested in ₹12.56 Crore Gold Smuggling Case; DRI Probes Syndicate Links

Mumbai Airport Officials Seize ₹4.93 Crore in Smuggled Synthetic Diamonds

Costa Rican Drug Kingpin Arrested in UK After Wife's Social Media Posts Reveal Location