Hawala's business has come out in the air. The Air Hostess who was arrested at Delhi's Indira Gandhi International Airport. The name of that air hostess is Devarshi Kulshreshtha.
An Air Hostess has been sensitized to be a hawala businessman at Indira Gandhi Airport. DRI officials caught Jet Airways' air hostess Devshashi with around Rs 3.5 crore in hand. Devarshi Kulashreshi was hiding in his bag and taking the entire amount to Hong Kong.
In the Devarshi food pack, wrapped in aluminum foil, 80 thousand US dollars was kept in cash. These amounts were being kept from Delhi to Hong Kong flights. This air hostess of Jet Airways is accused of sending out foreign currency through a hawala.
As per the information received, Devshashi used 50% of the total amount as a commission. Explain that the Directorate of Revenue Intelligence took action after intelligence alert. Air Hostess has admitted that he used 50% of the total amount as a commission. It was running for a long time. At this time, raiding of air hostesses and hawala money are being carried out on several premises.
In the case of carrying foreign currency through hawala on Delhi's IGI Airport, the hawala operator Amit Malik has also been arrested by the police. Amit Malik, who was arrested, is concerned with the big leaders of Congress. Sources reveal that it has been dealing with big leaders of Congress. Amit has not only leaders but also many local people. Now he has come to the police's Shinji.
Earlier, an air hostess has already been arrested in this case. Amit celebrated the flight with friendship with the air hostess and took money for it. According to the information, the DRI has raided the house of his wife Vivek Vihar along with the arrest of the hawala operator Amit. From there, cash worth 3 lakh rupees and $ 1600 is received. On hearing of Amit, the accused Air Hostess has taken Hong Kong money 7 times in 2 months. He has hired nearly 10 million US dollars.
It is being told that the accused Air Hostess had a love marriage of a year ago. His father-in-law is the retired officer of the Defense Department. Her father is a senior officer of LIC. The Air Hostess, who was working in Jet Airways on Monday morning, was arrested by DRI with $ 80,000 (Rs 3.21 crore) cash.
Significantly, the hawala business is not new. Gold biscuits are often caught in the flats. In the last one year, more than two hundred kilos of gold has been caught just at the Mumbai airport, but in this way, the air hostess has been caught for the first time carrying the dollar paddies in the flight. This is a shocking case. After examining this matter, it will be known how much money has been supplied abroad in this air hostage so far. Who else is involved with this and who works for those people.
No comments:
Post a Comment