National
ETV Bharat / Money Seized
Hawala Money Worth Crores Seized In Rajasthan; Two Detained
1 Min Read
Oct 24, 2024
ETV Bharat English Team
Rs 2 crore hawala money seized from Kasaragod in last two months
Jun 15, 2023
UP Police seizes Rs 2 crore cash suspected to be for hawala business, 8 held
Nov 11, 2022
Hyderabad police seize Rs 2.5 crore hawala money, nab three in Jubilee Hills
Oct 10, 2022
Rajasthan: IT sleuths seize Rs 28 crore black money during 5-day raid in Jaipur
Jul 6, 2022
Rs 1 crore illegal Hawala money seized in Hyderabad, two held
Nov 1, 2020
Rs 50 lakh illegal Hawala money seized in Hyderabad, one held
Oct 29, 2020
2 held with Rs 1.47 cr and USD 34,000 in Vijayawada
Sep 9, 2020
Rs 1 crore unaccounted cash seized in Chhattisgarh, 2 held
Jun 11, 2020
Over one crore rupees seized from vehicles in poll-bound Maharashtra
Oct 15, 2019
Hyderabad: Hawala racket busted, Rs. 5 crore seized, 7 held
Aug 28, 2019
IT searches end at 'lottery king' Martin Santiago's premises
May 4, 2019
I-T Dept seizes Rs 8cr unaccounted cash in NE
Apr 23, 2019
Over Rs 7 lakh seized from car in UP
Mar 14, 2019
CM Omar Abdullah Urges Conservation As Kashmir Faces Water Crisis Risk
SC Declines To Entertain Plea Seeking Protection For Hindus In Bangladesh
32 AAP MLAs, Ministers In Touch With Me: Punjab Congress Leader Bajwa; AAP Hits Back
FIH Hockey Pro League: Sam Ward's Brace Powers England To A Thrilling 3-2 over India
Jashpur Police Seize Rs 1.5 Crore Liquor Under 'Operation Ghatak,' Suspect Interstate Smuggling Network
Kerala: Youth Massacres 5 Persons Including Brother, Grandmother, Girlfriend, Her Parents; His Mother Critical
Relying On Minor Daughter’s Testimony, SC Upholds Lifer To Man For Wife’s Murder
Mamata Hikes Salary Of Govt Doctors, Seeks Strict Punishment For RG Kar Case Culprit
Labour Minister Inaugurates First-Ever Regional Dialogue On Social Justice
India Proud Of Its Contributions To UN Peacekeeping: EAM Jaishankar
4 Min Read
Feb 15, 2025
3 Min Read
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