Oil Smuggling
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How An E-mail Glitch Exposed A $90 Billion Russian Oil Smuggling Ring
Investigators discovered that 48 companies, which appeared to be independent, were actually connected and linked through a single private email server.
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The Black Market For Russian And Iranian Oil Is In Trouble
Oil smuggling has been so enormously profitable that no matter how many obstacles Washington and Brussels put up, the barrels kept flowing.
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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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US Imposes New Sanctions Targeting Iran oil Trade, Hezbollah, Treasury Dept Says
The United States imposed sanctions against a business network that smuggles Iranian oil disguised as Iraqi oil, as well as sanctions targeting a Hezbollah-controlled financial institution, the Treasury Department said.
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Aviation Turbine Fuel Smuggling Racket Busted In Delhi, 6 Arrested
The Delhi Police on Monday claimed to have busted a racket siphoning off aviation turbine fuel from tankers and selling those in open market as a mineral turpentine oil, monthly loss costing Rs 1.62 Crore.
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Satellite Imagery Exposes Russia Smuggling Illicit Oil To North Korea
Despite international efforts to sanction North Korea for developing weapons of mass destruction, the country continues to receive illicit supplies of refined petroleum products. These products are crucial for manufacturing weapons.
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Iran Guards Say They Have Seized Two Ships With Smuggled Fuel In Gulf
Iran's Revolutionary Guards said they had seized two vessels along the country's coast on the Gulf and the nearby Gulf of Oman for allegedly smuggling fuel.
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Iran Says Foreign Oil Tanker "Smuggling Fuel" To Arab Countries Seized
Iran's Revolutionary Guards Corps has seized a foreign oil tanker in the Gulf that was smuggling fuel to some Arab states, Iran's state TV reported, adding that seven sailors onboard of the tanker had been detained.
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Iran Executes Businessman Dubbed "Sultan Of Bitumen" Convicted Of Fraud
Iran executed a trader known as the "Sultan of Bitumen" on Saturday over charges of fraud and large-scale smuggling of the oil product, the judiciary's news agency Mizan online reported
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50 Million Litres Of Crude Stolen From India's Largest Onshore Oilfield
Police in Rajasthan have cracked a criminal syndicate accused of smuggling more than 50 million litres of crude oil inside water tankers from India's largest onshore oilfield, an official said.
-
How An E-mail Glitch Exposed A $90 Billion Russian Oil Smuggling Ring
Investigators discovered that 48 companies, which appeared to be independent, were actually connected and linked through a single private email server.
-
The Black Market For Russian And Iranian Oil Is In Trouble
Oil smuggling has been so enormously profitable that no matter how many obstacles Washington and Brussels put up, the barrels kept flowing.
-
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.
-
US Imposes New Sanctions Targeting Iran oil Trade, Hezbollah, Treasury Dept Says
The United States imposed sanctions against a business network that smuggles Iranian oil disguised as Iraqi oil, as well as sanctions targeting a Hezbollah-controlled financial institution, the Treasury Department said.
-
Aviation Turbine Fuel Smuggling Racket Busted In Delhi, 6 Arrested
The Delhi Police on Monday claimed to have busted a racket siphoning off aviation turbine fuel from tankers and selling those in open market as a mineral turpentine oil, monthly loss costing Rs 1.62 Crore.
-
Satellite Imagery Exposes Russia Smuggling Illicit Oil To North Korea
Despite international efforts to sanction North Korea for developing weapons of mass destruction, the country continues to receive illicit supplies of refined petroleum products. These products are crucial for manufacturing weapons.
-
Iran Guards Say They Have Seized Two Ships With Smuggled Fuel In Gulf
Iran's Revolutionary Guards said they had seized two vessels along the country's coast on the Gulf and the nearby Gulf of Oman for allegedly smuggling fuel.
-
Iran Says Foreign Oil Tanker "Smuggling Fuel" To Arab Countries Seized
Iran's Revolutionary Guards Corps has seized a foreign oil tanker in the Gulf that was smuggling fuel to some Arab states, Iran's state TV reported, adding that seven sailors onboard of the tanker had been detained.
-
Iran Executes Businessman Dubbed "Sultan Of Bitumen" Convicted Of Fraud
Iran executed a trader known as the "Sultan of Bitumen" on Saturday over charges of fraud and large-scale smuggling of the oil product, the judiciary's news agency Mizan online reported
-
50 Million Litres Of Crude Stolen From India's Largest Onshore Oilfield
Police in Rajasthan have cracked a criminal syndicate accused of smuggling more than 50 million litres of crude oil inside water tankers from India's largest onshore oilfield, an official said.
