https://www.taxtmi.com/news?id=17224 A hawala racket involving foreign currency smuggling at an international airport was uncovered when DRI intercepted coordinated activity in the security hold area, where a domestic passenger handed multiple foreign currencies to an international passenger to evade enhanced customs checks; seized currencies included Saudi Riyal, UAE Dirham and US Dollars, and further investigations are ongoing. en-us Fri, 06 Jan 2017 18:12:27 +0530 Fri, 06 Jan 2017 18:12:27 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=17224 A hawala racket involving foreign currency smuggling at an international airport was uncovered when DRI intercepted coordinated activity in the security hold area, where a domestic passenger handed multiple foreign currencies to an international passenger to evade enhanced customs checks; seized currencies included Saudi Riyal, UAE Dirham and US Dollars, and further investigations are ongoing. News - Fri, 06 Jan 2017 18:12:27 +0530 https://www.taxtmi.com/news?id=17224