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 January 11 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 yesterday.
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 here.
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.
Disclaimer: No Business Standard Journalist was involved in creation of this content
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors


Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share


Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor


Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements


Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app
