DRI busted Foreign Currency Smuggling Racket involving Foreign Nationals; Foreign Currencies worth 6.14 crore seized https://www.taxtmi.com/news?id=20404 Officers of the Delhi Zonal Unit of the Directorate of Revenue Intelligence intercepted foreign nationals at IGI Airport and seized substantial foreign currency concealed in checked baggage, revealing a transnational smuggling syndicate coordinating movement of gold and reciprocal currency between Hong Kong and India; detained persons include the foreign carriers and an Indian accomplice, and further investigation is ongoing. en-us Wed, 08 Aug 2018 18:17:48 +0530 Wed, 08 Aug 2018 18:17:48 +0530 TaxTMI RSS Generator DRI busted Foreign Currency Smuggling Racket involving Foreign Nationals; Foreign Currencies worth 6.14 crore seized https://www.taxtmi.com/news?id=20404 Officers of the Delhi Zonal Unit of the Directorate of Revenue Intelligence intercepted foreign nationals at IGI Airport and seized substantial foreign currency concealed in checked baggage, revealing a transnational smuggling syndicate coordinating movement of gold and reciprocal currency between Hong Kong and India; detained persons include the foreign carriers and an Indian accomplice, and further investigation is ongoing. News - Wed, 08 Aug 2018 18:17:48 +0530 https://www.taxtmi.com/news?id=20404