Jet airways air hostess photos
The Directorate of Revenue Intelligence (DRI), who have arrested Deveshi Kulshreshtha (25) along with her agent Amit Malhotra (39), said the duo are part of a bigger international hawala syndicate.
A city court on Tuesday sent Kulshreshtha and Malhotra to two-day judicial custody and directed the DRI to produce them before the concerned metropolitan magistrate on January 11.
Sources said that Malhotra met Kulshreshtha in August last year when he was returning from Hong Kong by a Jet Airways flights. “Malhotra had a chat with her while she was serving the meal to him. They exchanged contact details and later met to discuss the plan. She made four-five domestic trips before going to Hong Kong. Before going there, she used to meet the supplier and collect the currency from him,” said a DRI official on condition of anonymity.
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