Forex Smuggling
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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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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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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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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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Arrested Jet Crew A Carrier For International Hawala Racket: Officials
A woman flight attendant of Jet Airways has been arrested by the Directorate of Revenue Intelligence (DRI) for allegedly trying to smuggle out forex worth more than Rs 3 crore, with the agency today saying that the accused was part of a major global hawala syndicate.
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Airports, borders to be vigilant on black money during polls: report
The alert was issued some time back following an input that there may be a spurt in smuggling of fake currency notes from abroad during the polls, sources said.
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Rupee below 60/dollar, but further rise unlikely: analysts
The biggest reason for the rise in rupee is falling imports and rising exports. However, Kotak Securities says the best for India's trade balance may be over. Gold imports are lower due to restrictions and 'excluded' smuggled gold, capital goods imports are down reflecting low investment in the economy and exports have started to taper, possibly on...
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Gold duty hike to encourage smuggling in long term: industry body
India Inc said on Tuesday that hiking duty on gold would curb demand in short run but it would encourage smuggling of the precious metal in the long term.
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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.
-
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.
-
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.
-
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.
-
Arrested Jet Crew A Carrier For International Hawala Racket: Officials
A woman flight attendant of Jet Airways has been arrested by the Directorate of Revenue Intelligence (DRI) for allegedly trying to smuggle out forex worth more than Rs 3 crore, with the agency today saying that the accused was part of a major global hawala syndicate.
-
Airports, borders to be vigilant on black money during polls: report
The alert was issued some time back following an input that there may be a spurt in smuggling of fake currency notes from abroad during the polls, sources said.
-
Rupee below 60/dollar, but further rise unlikely: analysts
The biggest reason for the rise in rupee is falling imports and rising exports. However, Kotak Securities says the best for India's trade balance may be over. Gold imports are lower due to restrictions and 'excluded' smuggled gold, capital goods imports are down reflecting low investment in the economy and exports have started to taper, possibly on...
-
Gold duty hike to encourage smuggling in long term: industry body
India Inc said on Tuesday that hiking duty on gold would curb demand in short run but it would encourage smuggling of the precious metal in the long term.
