DRI seizes Rs 3 crore unaccounted cash from Delhi-bound car near Pilkhuwa; Rs 2.65 crore found in secret door cavities

The Directorate of Revenue Intelligence (DRI) conducted a major seizure of unaccounted cash near the border town of Pilkhuwa in Uttar Pradesh. Officers intercepted a car that was heading towards Delhi and discovered a substantial amount of cash that had not been declared or accounted for. The total value of the seized currency was reported to be 3 crore rupees, indicating a significant attempt to move illicit funds across state lines.

The investigation revealed sophisticated methods used to conceal the money. A detailed inspection of the vehicle found that 2.65 crore rupees of the total sum was hidden in secret cavities within the car doors. This compartmentalization suggests a deliberate effort to evade detection by standard security checks. The remaining cash was likely stashed in other concealed locations within the vehicle, showcasing the ingenuity of those attempting to launder or transport unreported wealth.

This seizure is part of the DRI's ongoing efforts to combat money laundering and the movement of black money in India. The location near Pilkhuwa is significant as it is a border area where such illicit activities are often monitored closely. The incident underscores the persistent challenges in tracking unaccounted cash flows and the robust measures being taken by revenue authorities to enforce financial transparency and legal compliance.