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  India   All India  09 Jan 2018  Arrested Jet Airways lady crew was part of global hawala racket: DRI

Arrested Jet Airways lady crew was part of global hawala racket: DRI

PTI
Published : Jan 9, 2018, 8:57 pm IST
Updated : Jan 9, 2018, 9:01 pm IST

The DRI officials intercepted the woman when she was on a flight to Hong Kong on Monday.

According to agency reports, during interrogation, it came to light that the woman was a carrier for a major international hawala syndicate and has carried foreign currencies many times for a Delhi-based hawala operator. (Photo: NDTV screengrab)
 According to agency reports, during interrogation, it came to light that the woman was a carrier for a major international hawala syndicate and has carried foreign currencies many times for a Delhi-based hawala operator. (Photo: NDTV screengrab)

New DelhiA woman flight attendant of Jet Airways has been arrested by the Directorate of Revenue Intelligence (DRI) for allegedly trying to smuggle out forex worth more than Rs 3 crore, with the agency on Tuesday saying that the accused was part of a major global hawala syndicate.

The DRI officials intercepted the woman when she was on a flight to Hong Kong on Monday, the agency said in a statement. 

"During examination of her checked in and hand baggage, $4,80,200 wrapped in aluminium foil with a market value of Rs 3.25 crore, has been recovered," it said. 

During interrogation, it came to light that the woman was a carrier for a major international hawala syndicate and has carried foreign currencies many times for a Delhi-based hawala operator, the statement said. 

The operator, identified as Amit Malhotra, is a resident of Vivek Vihar area in Delhi, a senior DRI official said. 

He said Malhotra would smuggle forex out and into the country with the help of airline crew members. 

"Amit Malhotra would collect money from some bullion dealers in Delhi and send it through some air hostess to select foreign destinations. The money was being used for purchasing gold abroad. The gold would then be sent to India illegally," the official said. 

The hawala operator had befriended the Jet Airways crew six months ago during a flight to India, he said. 

The DRI suspects some other crew members of Jet Airways may also be involved in smuggling out forex, the official said. 

"Amit Malhotra has been illegally smuggling forex for over one year. There are some other crew members involved in the case. We are also trying to find out the details of bullion dealers involved in this syndicate," he said. 

Both Malhotra and the Jet Airways crew member have been arrested, the official said. 

A Delhi court sent the two to two-day judicial custody.

The DRI has recovered Rs 3.3 lakh in cash, and foreign currencies of different countries worth $2,500, besides several incriminating materials from Malhtora, he said.

Tags: directorate of revenue intelligence, hawala syndicate, forex smuggling, jet airways crew
Location: India, Delhi, New Delhi