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Online edition of India's National Newspaper Thursday, July 12, 2001 |
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Currency seized
AHMEDABAD, JULY 11. The officials of the Enforcement Directorate
seized unclaimed currency notes worth Rs.1.97 crores as well as
gold ornaments worth lakhs, concealed in parcels sent from New
Delhi through couriers, during a raid at the Ahmedabad railway
station on Tuesday.
The Director of Enforcement Directorate, Mr. H. S. Halder, today
said 69 parcels, containing currency notes of denomination of
Rs.100 and Rs.50, were found in the bundles which came from New
Delhi in the brake van of Ashram Express.
According to preliminary investigations, the unaccounted hawala
money has been sent by the New Delhi-based courier agency to some
30 different parties from Ahmedabad, which is in violation of
provision of Foreign Exchange Management Act, he said.
- PTI
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