Bookmark Kaumudi Online  Bookmark this site  Editor@Kaumudi  |  Marketing  Print Advt rates  |  Calendar 2012        Go!    
 
 
November 24, Friday 2017 12:56 PM       

       HEADLINES: Swift not She is wealth: Family takes back bride                                              Chennithala welcomes economic status-based reservation in Devaswom board                                              Thomas Chandy moves Supreme Court                                              SC to hear plea challenging Asthana's appointment                                              Vyapam scam: 30 Interim bail applications rejected                                              Beware of Chinese, banned Baloch leader Mehran Marri tells Pak                                              Here's when Federer felt insulted                                              BCCI has lost its reputation: Anurag Thakur                                              Hong Kong Open: Sindhu advances to quarter finals                                              Virat Kohli slams poor planning by BCCI ahead of SA tour                                              Kaumudi Facebook
       CITYNEWS Next Article: CM a product of violence: RSS  
       Rs 99 lakh hawala money seized
 
         Posted on :09:13:31 Nov 13, 2017
   
A A
       Last edited on:09:13:31 Nov 13, 2017
         Tags: hawala, money, seized
 

KOZHIKODE: A special squad of the District Police Chief (Kozhikode city) seized unaccounted money to the tune of Rs 99 lakh from two Malappuram natives. Shamsudheen Avaran, 41, and Salman Rayinkutty, 20, were detained by the squad when they were travelling by car to Malappuram.

The police said they intercepted the vehicle near the Kasaba police station as part of a routine check around 9 p.m. The youths were transporting money given by a Kozhikode native. Though both were presented before the Judicial First class Magistrate Court-3 on Sunday, the police could not trace details of the suspicious hawala transaction. The accused had not divulged the source of the cash and for whom they were carrying it to Malappuram, the police said.

On Friday, a youth was nabbed by the police from Perinthalmanna with unaccounted money worth Rs 1.10 crore. Police sources said vehicle inspections had been strengthened in the wake of a spurt in unaccounted money transfers.

A A
       CITYNEWS
Next Article: CM a product of violence: RSS
 
 
CITYNEWS HEADLINES
Nurse attacked during MR drive  
Elephant runs amok  
NIA files third status report in SC in Kerala 'love jihad' case  
Six RSS workers get life term for murder  
Pigeon flyers’ convention  
Three more firms open at SmartCity  
Venkaiah returns after two-day visit  
Case against nuns for beating up tribal girl  
Sainik School invites applications  
Karnataka youth killed in accident  
Two SDPI workers held in Kattakada  
Two restaurants closed down after raids  
Police crack twin murder case  
Youth held for theft  
Three arrested with 14.5 kg of gold  
30 hurt in bus collision  
Police recover 450 sovereigns of gold  
City zoo gets a Smart She toilet  
Held on charge of shrine attack  
TB board constituted  
Governance hit, says Chennithala  
CCTV cameras at hostels removed  
SHRC orders probe against hospital  
Man held for murder of father-in-law  
Two TDB members sworn in  
 
Do you think that all charges against actor Dileep under various IPC sections will stand in the court?
yes
 
no
 
no opinion
 
 
 
Home Kerala India World Business Sports Sci&Tech Education Automobile CityNews Movies Environment Letters 
© Copyright keralakaumudi Online 2011  |  Reproduction in whole or in part without written permission is prohibited.
Head Office Address: Kaumudi Buildings, Pettah P.O, Trivandrum - 695024, India.
Online queries talk to Deepu Sasidharan, + 91 98472 38959 or Email deepu[at]kaumudi.com
Customer Service -Advertisement Disclaimer Statement   |  Copyright Policy