Customs seizes 3.5 crore in foreign currrency from 3 students; travel agent, forex dealer held
Mumbai: The Air Intelligence Unit (AIU) of Pune Customs has busted a hawala racket where students going abroad were used to smuggle foreign currency b.
Students Caught With $400,000 Hidden In Books At Pune Airport, Were Going To...
Pune Customs has busted a major hawala racket, seizing foreign currency worth Rs 3.5 crore from 3 students and arresting a ...
$400,100 stashed in students’ notebooks: Massive seizure at Pune airport
Customs officers at Pune airport seized $4,00,100 from three students returning from Dubai. Their trip was arranged by travel agent Khushboo Agarwal, who gave them suitcases claiming they contained ...
The Financial Express14d
Pune Airport Bust: $400K found between pages of students’ notebooks
India to Dubai, concealed between the pages of notebooks carried by three female students. The authorities suspect a hawala racket and have arrested a Pune-based travel agent linked to the case, ...
Indiatimes14d
$400,100 stashed in students’ notebooks: Massive seizure at Pune airport
Their trip was arranged by travel agent Khushboo Agarwal, who gave them suitcases claiming they contained important documents. Investigation revealed the suitcases had $100 bills. Agarwal and ...