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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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.
