Man caught at Amritsar airport with US dollars worth Rs 35.4 lakh, probe on
The Directorate of Revenue Intelligence (DRI) seized US currency valued at USD 41,400, equivalent to approximately Rs 35.40 lakh, from a passenger at Amritsar's Sri Guru Ram Dass Jee International (SGRDJI) Airport on Thursday, officials said. The man has been taken into custody and is being interrogated by DRI officials.Acting on specific intelligence about a man trying to smuggle foreign currency while on his way from Amritsar to Dubai on Air India Express Flight IX 191, the DRI intercepted him before he could board the flight and searched him, resulting in the seizure.advertisementThe 100 dollar denomination bills of the US currency were concealed cleverly within another bag placed inside the main check-in baggage. Upon preliminary examination, it was found that the seized currency was unaccounted for and far exceeded the permissible limits as per the Reserve Bank of India (RBI) guidelines.
Indian nationals cannot carry more than USD 3,000 worth of foreign currency on international flights without the permission of the RBI as per rules.Accordingly, the foreign currency was seized under the relevant provisions of the Customs Act, 1962. An initial investigation indicates that the accused was involved in the illegal smuggling of foreign currency for monetary gains. Further investigation is currently underway.This marks the second major foreign currency seizure by DRI Amritsar this month. On May 3, the DRI seized foreign currency worth Rs 2.66 crore from a passenger at Amritsar Airport. In that instance, the individual was arrested, and investigations are still ongoing.Must Watch
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