Illegal Smuggling
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Israeli Spy Chief's Brother Smuggled Cigarettes Into Gaza, Earned Rs 1 Crore
Israeli authorities have arrested Bezalel Zini, the brother of David Zini, director of Israel's domestic intelligence agency Shin Bet, on suspicion of smuggling illegal goods worth tens of thousands of dollars into the Gaza Strip since the war began.
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Indian Man Indicted For Smuggling Individuals From Across Canadian Border Into US
A 22-year-old citizen of India has been indicted here for his role in a scheme to smuggle Indian nationals from Canada across the northern border into the United States.
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"Passport's With My First Wife": Malaysian Man Uses Illegal Sea Route To Visit Pregnant Second Wife, Arrested
The man confessed to Selangor maritime authorities that his first wife was unaware of his second marriage.
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How A Routine Timber Bust Exposed A Massive Terror-Funding Network
What began as a routine case of illegal timber smuggling in the tribal heartland of Madhya Pradesh has now exploded into a multi-agency national security investigation, raising chilling questions.
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Indian Man Arrested In UK For Advertising People Smuggling Services
The unnamed man is suspected of working on behalf of an organised crime network moving illegal migrants in trucks. He was arrested on suspicion of "facilitating illegal immigration" following a joint NCA and West Midlands Police investigation.
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New York Woman Charged With Smuggling Indians Into US
A 42-year-old woman has been charged for her role in an international smuggling conspiracy under which individuals primarily from India were brought illegally to the US across the border from Canada.
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60 Kg Of Drugs Worth Rs 8 Crore Seized In Odisha
The police in Odisha's Malkangiri district achieved a significant breakthrough on Sunday by busting a gang involved in the illegal smuggling of Hashish oil, a top police official said.
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21-Year-Old Arrested For Smuggling Liquor From Haryana In Ambulance
A 21-year-old man was arrested after a brief chase with a large consignment of illegal alcohol in Delhi's Dwarka, an official said on Friday.
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Dulquer Salmaan, Film Stars' Houses Raided Again In Luxury Car Smuggling Case
Malayalam superstar Dulquer Salmaan's house and over a dozen locations across South India were raided by the Enforcement Directorate amid a probe into smuggling cartels illegally importing high-end luxury vehicles from Bhutan, sources said.
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2 Men Charged With Human Trafficking Via Dunki Route To US
The National Investigation Agency (NIA) has chargesheeted two men for involvement in the illegal human trafficking from India to the US via the dunki' route, officials said on Thursday.
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Israeli Spy Chief's Brother Smuggled Cigarettes Into Gaza, Earned Rs 1 Crore
Israeli authorities have arrested Bezalel Zini, the brother of David Zini, director of Israel's domestic intelligence agency Shin Bet, on suspicion of smuggling illegal goods worth tens of thousands of dollars into the Gaza Strip since the war began.
-
Indian Man Indicted For Smuggling Individuals From Across Canadian Border Into US
A 22-year-old citizen of India has been indicted here for his role in a scheme to smuggle Indian nationals from Canada across the northern border into the United States.
-
"Passport's With My First Wife": Malaysian Man Uses Illegal Sea Route To Visit Pregnant Second Wife, Arrested
The man confessed to Selangor maritime authorities that his first wife was unaware of his second marriage.
-
How A Routine Timber Bust Exposed A Massive Terror-Funding Network
What began as a routine case of illegal timber smuggling in the tribal heartland of Madhya Pradesh has now exploded into a multi-agency national security investigation, raising chilling questions.
-
Indian Man Arrested In UK For Advertising People Smuggling Services
The unnamed man is suspected of working on behalf of an organised crime network moving illegal migrants in trucks. He was arrested on suspicion of "facilitating illegal immigration" following a joint NCA and West Midlands Police investigation.
-
New York Woman Charged With Smuggling Indians Into US
A 42-year-old woman has been charged for her role in an international smuggling conspiracy under which individuals primarily from India were brought illegally to the US across the border from Canada.
-
60 Kg Of Drugs Worth Rs 8 Crore Seized In Odisha
The police in Odisha's Malkangiri district achieved a significant breakthrough on Sunday by busting a gang involved in the illegal smuggling of Hashish oil, a top police official said.
-
21-Year-Old Arrested For Smuggling Liquor From Haryana In Ambulance
A 21-year-old man was arrested after a brief chase with a large consignment of illegal alcohol in Delhi's Dwarka, an official said on Friday.
-
Dulquer Salmaan, Film Stars' Houses Raided Again In Luxury Car Smuggling Case
Malayalam superstar Dulquer Salmaan's house and over a dozen locations across South India were raided by the Enforcement Directorate amid a probe into smuggling cartels illegally importing high-end luxury vehicles from Bhutan, sources said.
-
2 Men Charged With Human Trafficking Via Dunki Route To US
The National Investigation Agency (NIA) has chargesheeted two men for involvement in the illegal human trafficking from India to the US via the dunki' route, officials said on Thursday.
