Cash amount

Photo: The Indian Express

Ex Ukraine Parliament Member's Wife Caught With $28 Million Cash In Hungary

The wife of a former Ukrainian member of Parliament was caught by Hungarian authorities with USD 28 million and 1.3 million euros worth of cash, while fleeing the country due to the ongoing war situation. Belarussian media outlet NEXTA shared images of it on Twitter with six suitcases full of cash. Many wondered whether the money is stashed for making donations to war-affected people or for personal gains.

Mon, 21 Mar 2022 - 04:55 PM / by Rupsa Debnath

Tags: Ukraine, Cash Smuggling, Hungary, parliament, Ukraine-Russia

Courtesy: Hindustan Times

Foreign Currency Smuggling

Photo: DNA India

6 Air Travellers Smuggling 1.04Cr Foreign Currency Busted At Chennai

Chennai airport customs seized multiple foreign currencies in USD, Saudi Riyal and Euros amounting to Rs 1.04 crore under the Customs Act and Foreign Exchange Management Act. Suspecting on the six Dubai bound passengers, the authorities checked their baggage and surfaced several power banks which concealed foreign currencies. Arresting one of the offenders - Thameem Ansari - the officials have initiated further investigations upon the matter… read-more

Mon, 11 Jan 2021 - 08:31 PM / by Sakshi Teresa Emmanuel

Tags: Foreign Currency, Chennai Customs, Cash Smuggling

Courtesy: Zee News