HC allows Chinese Lady accused of Smuggling Foreign Currency to Travel Abroad

Chen Hsui Yun Vs Directorate of Revenue Intelligence (Delhi High Court)

In the instant case, according to the respondent, amount of USD 90000 was recovered from the petitioner which was around Rs.65,00,000/- in Indian currency. The petitioner in the instant case is a lady, aged about 54 years, and there is nothing on record to show that she has previously involved in these types of activities. The condition to deposit 50% of the recovered amount to my opinion would be quite onerous.

Theref

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