Kerala HC directs vigilance to return money seized from IUML leader KM Shaji's house

Oct 11, 2023

Last year, vigilance seized money from Shaji's house in Azheekode. Shaji's contention was that the money was collected for election activities.

Telangana: Cyberabad police seized 50 Lakhs Hawala money, one arrested

Mar 07, 2024

The Cyberabad Special Operation Team (SOT) arrested a man on Thursday who was transporting 50 lakhs of Hawala money from Secunderabad to Gulbarga under...

"If money was seized, inquiry should happen": Congress' TS Singhdeo on Odisha I-T raids

Dec 08, 2023

After Income Tax seized crores of rupees in cash from several locations in Odisha and Jharkhand, Chhattisgarh outgoing Deputy Chief Minister and Congress leader...

Rs 50 lakh illegal Hawala money seized in Hyderabad, one held

Oct 29, 2020

Hyderabad (Telangana) [India], October 29 : On credible information, the cops of Commissioner's Task Force, North Zone Team along with Saifabad Police busted an...

Rs 28 lakh illegal hawala money seized in Bengaluru, one held

Nov 10, 2020

Bengaluru (Karnataka) [India], November 10 : A man was arrested here for his alleged involvement in a hawala transaction amounting to Rs 28 lakhs,...

Terror money laundering operation broken up

Jul 07, 2025

The Israel Police exposed a money exchange network that it said operated to launder and transfer money to terrorist elements. Approximately eight million Shekels...