DRI intercepts 2 passengers with illicit foreign currency worth Rs 3.7 crore at Mumbai International airport
Published By : Prameya News Bureau | November 26, 2021 IST
Share
Mumbai, Nov 26: Under Operation Cheque Shirts, using data analytics, the Directorate of Revenue Intelligence (DRI) developed specific intelligence on two passengers intending to smuggle foreign currency outside India. DRI officers intercepted these two passengers at the Chhatrapati Shivaji Maharaj International Airport, Mumbai today. They were scheduled to travel to Sharjah. Examination of their baggage yielded foreign currency in the form of US Dollars and Saudi Dirhams, valued at Rs 3.7 crore. The foreign currency was found concealed deep in ingeniously designed false bottoms of the carry-on luggage. The mode and manner of concealment would have made the detection difficult in ordinary baggage scans. The two intercepted passengers had no documents for the illicit possession or for legal export of the said foreign currency. The foreign currency recovered from these passengers has been seized in terms of Section 110 of the Customs Act, 1962. Further investigations in the matter are on. Besides amounting to “smuggling” in terms of the Customs Act, illicit export of foreign currency provides a means for laundering proceeds of unlawful and criminal activities. Further, it also poses a grave threat to national economy and national security. DRI maintains an active vigil and operational readiness to check the smuggling of foreign currency, gold, narcotics and other contraband goods into and out of India. This was the fourth such case of large foreign currency seizure at an international airport, in the last one and a half months.
News7 Is Now On WhatsApp Join And Get Latest News Updates Delivered To You Via WhatsApp
You Might Also Like
More From Related News
Neha’s murder not a case of love jihad: Siddaramaiah
Congress Leader Tajinder Singh Bittu resigns from Party
LS Poll 2024: PM Modi set to embark on campaign trail in Maharashtra & Karnataka today
BSF seizes Chinese-Made drone & heroin packet near Indo-Pak Border
Patient awareness and interaction programme marks World Liver Day at AIIMS Bhubaneswar
Air India suspends flights to Tel Aviv till April 30 over Iran-Israel conflict
Vice Admiral Dinesh Kumar Tripathi appointed next Chief of Ind. Navy
Air India suspends flights to and from Dubai till April 21
Lok Sabha polls: BJP expecting its 'best show in South', says HM Amit Shah
Senior IPS officer Nalin Prabhat appointed as new NSG DG
Lok Sabha polls: World’s tiniest woman casts vote in Nagpur
Tamil Nadu records 12.5 pc voting in first two hours
Lok Sabha polls: PM Modi links 'dholak', Mohd Shami with Amroha's pride
Lok Sabha polls: 15 pc voter turnout recorded in MP's six LS seats in first two hours
Lok Sabha polls: Rajasthan CM Bhajanlal Sharma casts vote
Lok Sabha polls: Nitin Gadkari casts vote in Nagpur, says BJP will cross 400 seats
Lok Sabha polls 2024: Will register historic win in TN, says state BJP chief K. Annamalai
LS polls 2024: PM Modi to campaign in UP, MP and Maharashtra today
Vice-Admiral Dinesh Tripathi appointed as new Navy Chief
Lok Sabha Elections 2024: Tamil Superstar Ajith Kumar sets early example by voting