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DRI Mumbai busts major gold smuggling syndicate, seizes gold worth Rs 38 crore in Operation Dhahabu Blitz
42+ min ago (492+ words) In a significant victory for India's anti-smuggling efforts, the Directorate of Revenue Intelligence (DRI) has successfully dismantled a major gold smuggling syndicate, seizing nearly 30 kg of gold valued at an estimated Rs 38 crore. The operation, dubbed "Dhahabu Blitz," resulted in…...
Hong Kong Customs Seizes Suspected Counterfeit Goods Worth About $64 million in "Dawnbreaker" Operation
18+ hour, 24+ min ago (674+ words) Later, Customs officers on March 26 seized about 1 600 items of suspected counterfeit goods, including perfume and cosmetics, with an estimated market value of about $230, 000, in a unit of an industrial building in Kwai Chung. A 36-year-old male director was arrested. Investigations…...
GOF nabs two friends with RM470, 000 worth of smuggled cigarettes
15+ min ago (16+ words) NST Online What To Read Next...
Jail Guard Busted For Allegedly Bringing Meth Into High Point Slammer
52+ min ago (331+ words) Posted by Scott D. Yost | Apr 9, 2026 | Featured Article Sometimes the people who are supposed to be keeping contraband out are the very ones bringing it in. On Thursday, April 9, the Guilford County Sheriff's Office announced that a narcotics investigation by the…...
Woodlands Checkpoint Bust: Man Arrested With 40+ Vapes And Duty-Unpaid Cigarettes - Best Breaking News and Beyond: Singapore, Batam and some say JB
2+ hour, 12+ min ago (380+ words) A routine inspection at Woodlands Checkpoint turned into a major enforcement case after officers discovered dozens of illegal vape devices and duty-unpaid cigarettes in a Malaysia-registered taxi. Taxi Flagged For Enhanced Checks Immigration and Checkpoints Authority (ICA) officers flagged down…...
Bhagwant Mann Vigilant Punjab Police Arrest 115 Smugglers and Encourage 24 Addicts for De-Addiction
18+ hour, 27+ min ago (231+ words) Bhagwant Mann's Vigilant Punjab Police Arrest 115 Smugglers and Encourage 24 Addicts for De-Addiction'DNP India Bhagwant Mann: In a strong move to curb illegal activities and drug abuse, Punjab Chief Minister Bhagwant Mann has lauded the Punjab Police for their recent operations....
Man pleads guilty to moving millions in drug proceeds over Texas border
2+ hour, 18+ min ago (196+ words) Nick Ares | Flickr A Mexican national has pleaded guilty to his role in laundering drug trafficking proceeds through Texas over the past two years." Gabriel Arturo Castillo, 52, of Monterrey, Nuevo Le'n, Mexico, has admitted to participating in a multimillion-dollar trade-based…...
Two Passengers Sentenced for Smuggling Duty-Not-Paid Tobacco at Lok Ma Chau Control Point
16+ hour, 55+ min ago (620+ words) Customs welcomes the sentences. The custodial sentences have imposed a considerable deterrent effect and reflect the seriousness of the offences. Customs reminds members of the public that under the DCO, tobacco products are dutiable goods to which the DCO applies....
India News | DRI Mumbai Busts Gold Smuggling Syndicate, Seizes 30 Kg Gold Worth Rs 38 Crore; 24 Women Carriers Arrested
3+ hour, 27+ min ago (207+ words) New Delhi [India], April 10 (ANI): In a major crackdown on organised gold smuggling, the Directorate of Revenue Intelligence (DRI) has busted a syndicate, seizing 29. 37 kg of gold valued at Rs 37. 74 crore and arresting 24 carriers, the Ministry of Finance said in…...
Kelantan KPDN Foils Bid To Smuggle Over 2 Tonnes Of Subsidised Cooking Oil
28+ min ago (232+ words) KOTA BHARU, April 9 (Bernama) -- The Ministry of Domestic Trade and Cost of Living (KPDN) of Kelantan foiled an attempt to smuggle over two tons of subsidised cooking oil into a neighbouring country through an integrated operation along'Jalan Bypass, Pasir Puteh,…...