TaxTMI 
TaxTMI 
Rs 1.2 crore seized from bus passenger in Wayanad: Excise dept
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....s 1.2 crore seized from bus passenger in Wayanad: Excise dept<BR>PTI News<BR>Dated:- 2-11-2025<BR>PTI<BR>Wayanad (Kerala), Nov 2 (PTI) The Excise Department on Sunday said it had seized Rs 1.2 crore i....
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....n cash, suspected to be hawala money, from a passenger travelling on a Karnataka State Road Transport Corporation (KSRTC) bus at Menangadi here. Excise officials said the money was recovered from a p....
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....assenger identified as Ammathur Abdul Razzak, a native of Malappuram, during a vehicle inspection carried out as part of an anti-narcotics drive. Razzak was travelling on a bus from Bengaluru to Kozh....
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....ikode when excise officials boarded the vehicle and inspected passengers’ luggage. "During the search, officials found a bag containing Rs 1.2 crore in cash," an officer said. During questioning, ....
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....Razzak told officials that the bag had been handed over to him by an unidentified person for delivery to another individual in Kozhikode. "He claimed he was unaware of both their identities," the offi....
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....cer said. Excise officials suspect Razzak was acting as a courier for a hawala network operating between Kerala and Karnataka. The department said the accused and the seized money would be handed ov....
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....er to the police or the Income Tax Department for further investigation. PTI TBA SSK<BR> News - Press release - PIB....