Afghan national caught at Delhi airport smuggling US dollars worth ₹3 crore in a harmonium

The accused was intercepted by a team of DRI officials at the Delhi’s Indira Gandhi International airport’s (IGIA) Terminal 3, when he allegedly attempted to smuggle $450,000 by hiding it inside the harmonium, in a specially-built cavity.

The Directorate of Revenue Intelligence (DRI) Saturday arrested an Afghan national, travelling to Dubai, at the Delhi airport and recovered US dollars worth over ₹3 crore concealed in a harmonium.

The harmonium had a specially-designed cavity, in which $450,000 were stuffed. (Sourced)

Senior DRI officials said the man, whose name could not be revealed as the investigations are ongoing, is a resident of Parwan in north Kabul, Afghanistan. He was intercepted by a team of DRI officials at the Indira Gandhi International airport’s (IGIA) Terminal 3, when he allegedly attempted to smuggle $450,000 by hiding it inside the harmonium, which had a specially-built cavity.

“The man was intercepted following a specific input. It was during a search on him that we found the foreign currency hidden inside the harmonium. The man was arrested and the money seized. It is being probed whether there is an organised syndicate responsible for the smuggling,” an officer requesting anonymity said.

The DRI had, on November 1, seized foreign currency worth ₹2 crore at IGIA. Earlier this year, an Afghan national was arrested by customs at the Kochi airport for trying to smuggle out foreign currency worth nearly ₹11 crore.

“Even internationally, the movement of foreign currency in cash by couriers is used by organised crime syndicates to park illicit funds abroad. The outward smuggling of cash is a technique adopted as an alternate to hawala (informal banking), since it saves 3-5% deducted as hawala margin in a hawala transaction. Trend analyses by DRI indicates that Indian airports are being targeted by international crime syndicates for gold and narcotic drugs smuggling and the consequent smuggling of foreign currency,” he added.