Jet Airways air hostess arrested for smuggling foreign currency, hawala agent sent to 2-day judicial custody

New Delhi: A Delhi court sent to two-day judicial custody a female flight attendant of Jet Airways, arrested by the Directorate of Revenue Intelligence (DRI) for allegedly trying to smuggle out foreign currency worth over Rs three crore.

Representational image. Reuters

Representational image. Reuters

Duty Magistrate Ritu Singh sent to jail air hostess and agent Amit Malhotra, identified as an alleged hawala operator by the DRI, with a direction that they be produced on 11 January before the concerned metropolitan magistrate. During the hearing, the DRI had sought two-week judicial custody for the arrested duo.

According to a statement issued by the DRI today, the air hostess, part of a major global hawala syndicate, was intercepted by DRI officials when she was on a flight to Hong Kong Monday.

"During examination of her checked-in and hand baggage, USD 4,80,200 wrapped in aluminium foil having market value of Rs 3.25 crore, has been recovered," the statement said.

The agency said the lady had carried foreign currency several times in the past at the behest of Malhotra, a Delhi- based hawala operator based in Vivek Vihar area.

It has been alleged that Malhotra was following a modus operandi of using crew members for smuggling of forex and had befriended the Jet Airways crew member six months ago during a flight to India.


Updated Date: Jan 09, 2018 18:46 PM

Also Watch

Watch: Firstpost test rides the new Thunderbird 500X in Goa and walks you through the Royal Enfield Garage Cafe
  • Tuesday, April 17, 2018 Varun Dhawan on Shoojit Sircar's October, 5-star reviews and working with Anushka Sharma in Sui Dhaaga
  • Saturday, April 14, 2018 Ambedkar Jayanti: Re-visiting Babasaheb's ideals exposes fake Dalit politics of Rahul Gandhi and Congress
  • Monday, April 9, 2018 48 hours with Huawei P20 Pro: Triple camera offering is set to redefine smartphone imaging
  • Monday, April 16, 2018 Rajyavardhan Singh Rathore interview: Sports can't be anyone's fiefdom, we need an ecosystem to nurture raw talent

Also See