Foreign Currency Smuggling
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Gold Worth Rs 8 Crore, Foreign Currency Seized In Madhya Pradesh, 2 Arrested
The two persons, aged 32 and 30, hailed from Rajasthan's Sikar district and Mahendragarh in Haryana.
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Bid To Smuggle Foreign Currency Worth Rs 68 Lakh Foiled At Chennai Airport
Customs authorities at the airport on Thursday foiled a bid to smuggle foreign currencies totally valued at Rs 68.09 lakh to Dubai and arrested a person in this connection.
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Man Arrested With Foreign Currency Worth Over Rs 11 Lakh At Delhi Airport
A man has been arrested by customs officials for allegedly trying to smuggle out forex worth Rs 11.54 lakh at Indira Gandhi International airport in New Delhi, an official statement said on Thursday.
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Watch: Foreign Currency Hidden In Peanuts, Meatballs Seized At Delhi Airport
The Central Industrial Security Force (CISF) has seized Rs 45 lakh worth of foreign currency hidden in cooked meat pieces, peanuts and sealed biscuit packets from a passenger at Delhi airport, officials said on Wednesday. Five hundred and eight crisp currency notes were recovered from the eatables.
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9 Turkmenistan Women Arrested For Smuggling At Delhi Airport: Police
In a major operation, nine women from Turkmenistan were arrested for allegedly trying to smuggle out of the country foreign currencies worth around Rs 3.83 crore at Delhi airport, officials said on Monday.
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Father, Son Arrested With Foreign Currency Worth Rs 68 Lakh At Delhi Airport
A father and son were arrested by customs officials for allegedly trying to smuggle out foreign currency worth Rs 68 lakh at Delhi airport, an official statement said on Wednesday.
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Gold, Forex Worth Over Rs 1.8 Crores Seized At Delhi Airport, 4 Arrested
Four people have been arrested by the customs officials in separate cases for allegedly trying to smuggle gold and foreign currencies worth Rs 1.88 crores at the Delhi airport, according to an official statement issued Monday.
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Three Arrested For Trying To Smuggle $80,000 From Kolkata Airport
The Directorate of Revenue Intelligence (DRI) busted a syndicate involved in smuggling foreign currency out of the country and seized $80,000 at the Kolkata airport, an official said today.
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Foreign Currency Worth Rs 1 Crore Seized In Hyderabad, Three Arrested
Three passengers were arrested from the international airport in Shamshabad, Hyderabad, today by the Directorate of Revenue Intelligence personnel for allegedly attempting to smuggle $1,38,000 (approximately Rs one crore).
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Man Smuggling Foreign Currency Worth 24 Lakh Held At Delhi Airport
A man was arrested by customs officials for allegedly trying to smuggle out foreign currencies worth Rs 24 lakh at Delhi airport, according to an official statement issued today.
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Indonesian Man Arrested For Smuggling Rs 96 Lakh Worth Foreign Currency
An Indonesian man has been arrested by the customs officials for allegedly trying to smuggle out foreign currency worth about Rs 96 lakh at the Delhi airport, an official statement said Monday.
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Man Arrested For Allegedly Smuggling Foreign Currency Worth Rs 1 Crore
A man has been arrested by the customs officials for allegedly trying to smuggle out foreign currency worth over Rs 1 crore at the Indira Gandhi International (IGI) Airport.
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Man, Woman Caught In Kolkata Trying To Smuggle Foreign Currency In Rectum
A man and a woman have been arrested by DRI officials at the Kolkata airport for allegedly trying to smuggle out foreign currency by hiding it in their body cavities, according to an official statement issued.
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More Jet Airways Staff Under Tax Officials' Radar For Forex Smuggling
Expanding its probe, the Directorate of Revenue Intelligence (DRI) is looking into the role of some more crew members of Jet Airways for their alleged involvement in smuggling of foreign currency, officials said today.
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As Jet Airways Air Hostess Is Caught With 3 Crores, Probe Into Airport Security
As officials investigate a Jet Airways' air hostess, accused of smuggling US currency worth Rs. 3.24 crores, there are indications that the probe will not only try to uncover the international hawala racket but also take a hard look at the possibility of collusion of security officers.
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Gold Worth Rs 8 Crore, Foreign Currency Seized In Madhya Pradesh, 2 Arrested
The two persons, aged 32 and 30, hailed from Rajasthan's Sikar district and Mahendragarh in Haryana.
-
Bid To Smuggle Foreign Currency Worth Rs 68 Lakh Foiled At Chennai Airport
Customs authorities at the airport on Thursday foiled a bid to smuggle foreign currencies totally valued at Rs 68.09 lakh to Dubai and arrested a person in this connection.
-
Man Arrested With Foreign Currency Worth Over Rs 11 Lakh At Delhi Airport
A man has been arrested by customs officials for allegedly trying to smuggle out forex worth Rs 11.54 lakh at Indira Gandhi International airport in New Delhi, an official statement said on Thursday.
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Watch: Foreign Currency Hidden In Peanuts, Meatballs Seized At Delhi Airport
The Central Industrial Security Force (CISF) has seized Rs 45 lakh worth of foreign currency hidden in cooked meat pieces, peanuts and sealed biscuit packets from a passenger at Delhi airport, officials said on Wednesday. Five hundred and eight crisp currency notes were recovered from the eatables.
-
9 Turkmenistan Women Arrested For Smuggling At Delhi Airport: Police
In a major operation, nine women from Turkmenistan were arrested for allegedly trying to smuggle out of the country foreign currencies worth around Rs 3.83 crore at Delhi airport, officials said on Monday.
-
Father, Son Arrested With Foreign Currency Worth Rs 68 Lakh At Delhi Airport
A father and son were arrested by customs officials for allegedly trying to smuggle out foreign currency worth Rs 68 lakh at Delhi airport, an official statement said on Wednesday.
-
Gold, Forex Worth Over Rs 1.8 Crores Seized At Delhi Airport, 4 Arrested
Four people have been arrested by the customs officials in separate cases for allegedly trying to smuggle gold and foreign currencies worth Rs 1.88 crores at the Delhi airport, according to an official statement issued Monday.
-
Three Arrested For Trying To Smuggle $80,000 From Kolkata Airport
The Directorate of Revenue Intelligence (DRI) busted a syndicate involved in smuggling foreign currency out of the country and seized $80,000 at the Kolkata airport, an official said today.
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Foreign Currency Worth Rs 1 Crore Seized In Hyderabad, Three Arrested
Three passengers were arrested from the international airport in Shamshabad, Hyderabad, today by the Directorate of Revenue Intelligence personnel for allegedly attempting to smuggle $1,38,000 (approximately Rs one crore).
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Man Smuggling Foreign Currency Worth 24 Lakh Held At Delhi Airport
A man was arrested by customs officials for allegedly trying to smuggle out foreign currencies worth Rs 24 lakh at Delhi airport, according to an official statement issued today.
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Indonesian Man Arrested For Smuggling Rs 96 Lakh Worth Foreign Currency
An Indonesian man has been arrested by the customs officials for allegedly trying to smuggle out foreign currency worth about Rs 96 lakh at the Delhi airport, an official statement said Monday.
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Man Arrested For Allegedly Smuggling Foreign Currency Worth Rs 1 Crore
A man has been arrested by the customs officials for allegedly trying to smuggle out foreign currency worth over Rs 1 crore at the Indira Gandhi International (IGI) Airport.
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Man, Woman Caught In Kolkata Trying To Smuggle Foreign Currency In Rectum
A man and a woman have been arrested by DRI officials at the Kolkata airport for allegedly trying to smuggle out foreign currency by hiding it in their body cavities, according to an official statement issued.
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More Jet Airways Staff Under Tax Officials' Radar For Forex Smuggling
Expanding its probe, the Directorate of Revenue Intelligence (DRI) is looking into the role of some more crew members of Jet Airways for their alleged involvement in smuggling of foreign currency, officials said today.
-
As Jet Airways Air Hostess Is Caught With 3 Crores, Probe Into Airport Security
As officials investigate a Jet Airways' air hostess, accused of smuggling US currency worth Rs. 3.24 crores, there are indications that the probe will not only try to uncover the international hawala racket but also take a hard look at the possibility of collusion of security officers.
