Smuggling Financial News
27.09 / 19:59
Twitter
Citizens
Platform
Mobile
country
Inside
prevention
Smuggling
Germany increases border patrols along migrant 'smuggling routes' to Poland and Czech Republic
Germany will increase its police patrols along “smuggling routes” on the border with Poland and the Czech Republic in an effort to prevent more migrants from entering the country
26.09 / 10:45
UPS
FIVE
Mobile
information
Smuggling
Cross-border
Terrorist, 8 associates involved in cross-border smuggling of arms arrested in J-K's Baramulla
terrorist and eight terror associates, including two women, involved in cross-border smuggling of arms and ammunition were arrested in separate operations as security forces unearthed two terror modules in Jammu and Kashmir's Baramulla district, police said on Tuesday.
07.09 / 12:03
07.09 / 12:03
show
Smuggling
Fine
US federal court filings show Greek shipper pleads guilty to smuggling sanctioned Iranian oil, to pay $2.4 million fine
US federal court filings show Greek shipper pleads guilty to smuggling sanctioned Iranian oil, to pay $2.4 million fine
23.08 / 06:07
Smuggling
Bangkok-Bengaluru AirAsia passenger arrested for smuggling baby kangaroo, over 230 reptiles
An AirAsia passenger was arrested after his suitcase was filled with over 230 live reptiles including a dead baby kangaroo, media reports have stated. The 32-year old's luggage was examined by customs at Bengaluru’s Kempegowda International Airport and as per reports, he was travelling from Bangkok to Bengaluru from Thai AirAsia's flight FD 137.
18.08 / 03:17
UPS
Action
Discover
Smuggling
Karnataka flight passenger caught smuggling 267g crude gold hidden as nuts and bolts
airport on Friday took hold of 267 grams of gold following the inspection of a traveller who had arrived from Dubai, as reported by officials. As reported by ANI citing customs, the gold, nearly weighing 267 grams, had been cleverly hidden within the passenger's belongings, resembling nuts and bolts. The authorities are currently in the process of conducting additional inquiries.
12.08 / 10:01
Target
Man
Airlines
country
Smuggling
Mumbai
Mumbai airport: Man held for smuggling ‘diamonds’ by hiding them in tea powder pouches. Details here
airport for allegedly trying to smuggle diamonds worth ₹1.49 crore out of the country by hiding them in tea powder pouches kept in his luggage, officials said. The 30-year-old accused, Mukkim Raza Ashraf Mansuri, was arrested on August 9 by the Air Intelligence Unit of the Customs department when he was about to fly to Dubai, a Customs official said. "Mansuri, a resident of Null Bazar area in south Mumbai, was arrested at the Chhatrapati Shivaji Maharaj International Airport.
06.08 / 02:45
Mobile
electronic
Smuggling
DRI arrests masterminds in 100cr worth smuggling racket operating through Mundra SEZ
Directorate of Revenue Intelligence (DRI) Ahmedabad on Saturday arrested three masterminds of a smuggling racket operating through the Mundra Special Economic Zone (SEZ) and recovered smuggled goods valued at Rs 100 crores. The DRI said that these three accused were involved in the smuggling of E-Cigarettes, branded mobile accessories, premium branded shoes, bags, perfumes, and electronics items through the Mundra SEZ.
31.07 / 12:11
UPS
Target
FIVE
Man
VISA
country
Smuggling
Indian
Indian man admits to smuggling people from his country into US via Canada
Canada has pleaded guilty to smuggling several Indian nationals from Canada into the US for profit. Simranjit 'Shally' Singh admitted to six counts of alien smuggling and three counts of conspiracy to commit alien smuggling during an appearance in Albany, New York on Friday. At the request of the US government, Singh was taken into custody on June 28, 2022, in Ontario, Canada. He was extradited from Canada to the US on March 30 this year, the US Attorney’s Office in the Northern District of New York stated in a release. From March of 2020 through March of 2021, Singh admitted to facilitating the smuggling of several Indian nationals from Canada into the US, via Cornwall Island and the Akwesasne Mohawk Indian Reservation in the St Lawrence River region.
30.07 / 17:33
UPS
Smuggling
Govt in talks with BSF as rice, sugar smuggling rises after export ban
₹3,600-3,700 per quintal in UP and ₹3,470-3,525 in Maharashtra. Wholesale broken rice prices have gone up 13.6% since June in tandem with long-grain rice prices due to uneven distribution of monsoon.
28.07 / 19:21
UPS
Citizens
social
Power
Smuggling
Drug smuggling from Myanmar rises after military seizes power
Manipur since the military junta recaptured power in neighbouring Myanmar in 2021. The total seizure of drugs in 2021 was nearly 3 tonnes, but it went up to over 10 tonnes in a year, according to Union home ministry data. The democratically elected National League for Democracy was deposed by Myanmar's military in February 2021.
27.07 / 20:07
Citizens
Manufacturing
cover
Smuggling
France is investigating suspected smuggling to China and Russia of advanced chip technology
French magistrates are investigating a leading chip supplier whose advanced technology with possible military uses was reportedly smuggled to China and Russia, allegedly skirting sanctions and export controls
21.07 / 20:07
Citizens
country
Smuggling
Croatian police detain 9 people suspected of smuggling migrants over the Danube from Serbia
Croatian police have detained nine people suspected of smuggling migrants into the European Union country from neighboring Serbia
07.07 / 13:23
Adoption
Europe
Bitcoin Payments
Bitcoin Industry
Bitcoin Community
Bitcoin
Smuggling
NOT
‘No, we’re not smuggling people’ - Bitcoin advocate tours Europe in BTC-styled van
From thumbs-ups from friendly strangers to midnight police searches, a Bitcoin-themed van continues a whirlwind tour around Europe.
18.11 / 06:21
European Union
CLIMATE CRISIS
Smuggling
Italian police bust alleged migrant smuggling ring, arresting 12
Police in Italy have arrested 12 people on Thursday over their alleged roles in a high-speed migrant-smuggling ring that operated between Tunisia and Sicily.
06.07 / 03:27
cryptocurrency
Crime
privacy
Smuggling
Spanish Police Spends USD 115K on Crypto Monitoring Technology to Fight Drug Smuggling
The Spanish police force has announced that it will invest in tech platforms that will help officers catch drug traffickers who make use of cryptoassets.
06.06 / 14:31
Ban
Jail
Smuggling
British man given 15-year jail sentence in Iraq for smuggling artefacts
A British citizen was sentenced Monday by an Iraqi court to 15 years in prison on charges of attempting to smuggle artefacts out of the country, in a case that has attracted international attention.
13.05 / 00:27
Art
Fire
Smuggling
International
Austrian government dismantles international migrant smuggling group
Austria's government says it has dismantled an international criminal network that was smuggling refugees into central Europe.
11.02 / 13:21
Technology
aids
Smuggling
Spanish police bust drugs ring 'simulating orca attacks' to aid smuggling into ports
Spanish police say they have dismantled a drug trafficking ring who simulated boat damage, and even orca attacks, to get towed into ports and smuggle in hashish.
02.12 / 20:03
28.11 / 14:11
European Union
Smuggling
European officials meet in bid to curb migrant smuggling after Channel tragedy
Top European migration officials are holding an emergency meeting on Sunday in the French port of Calais to find ways to better fight migrant smuggling.
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