ETV Bharat / Money Seized

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, three held in Jubilee Hills

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 durign 5-day raid in Jaipur

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

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AI To Affordable Care, What India’s Healthcare Sector Is Hoping For In The Union Budget 2025

Settling Down In Goa Is A Dream That's Getting Pricier Every Year, Will 2025 Be Different?

Whatever Was Done In Galwan Shouldn’t Get Repeated: Army Chief

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Featured

AI To Affordable Care, What India’s Healthcare Sector Is Hoping For In The Union Budget 2025

Settling Down In Goa Is A Dream That's Getting Pricier Every Year, Will 2025 Be Different?

Whatever Was Done In Galwan Shouldn’t Get Repeated: Army Chief

IMDb's 20 Most Anticipated Films of 2025: Salman's Sikandar or Yash Starrer Toxic, Which One Topped the List?