Three Chinese nationals were detained at Indira Gandhi International Airport on Thursday evening after security officials found undeclared cash in their possession [1].
The incident highlights the ongoing vigilance of Indian customs and security agencies in monitoring the movement of large sums of currency across borders to prevent financial irregularities. Such seizures often trigger investigations into potential violations of foreign exchange regulations.
Officials apprehended the individuals around 4:30 p.m. [1]. The travelers were preparing to depart from Delhi for Shanghai when security agencies intervened during a routine screening process [1], [2].
According to reports, the total amount of undeclared currency seized was Rs 18.95 lakh [1]. The discovery began when security personnel found Rs 6 lakh in the bag of the first passenger [1]. The remaining balance was discovered among the other two travelers as officials continued the search [1].
"Three Chinese nationals were caught carrying undeclared Rs 6 lakh from the first passenger's bag at Indira Gandhi International Airport," NDTV said [1].
Security agencies said the event was a result of high vigilance at the terminal [2]. The detainees were taken into custody for further questioning to determine the source of the funds, and the purpose of the transport [1], [2].
Under Indian law, passengers must declare currency exceeding specific limits when entering or leaving the country. Failure to do so can lead to the seizure of the funds, and legal penalties for the individuals involved [1].
“Three Chinese nationals were detained at Delhi airport with undeclared cash”
This seizure underscores the strict enforcement of currency export laws at India's primary international gateway. By intercepting undeclared funds, authorities aim to curb illicit financial flows and ensure compliance with the Foreign Exchange Management Act, which regulates how money enters and exits the country.
