Hawala or hewala (Arabic: حِوالة ḥawāla, meaning transfer or sometimes trust), originating in India as havala (Hindi: हवाला), also known as havaleh in...

The Hawala scandal, also called the Jain Diaries case or the hawala scam, was an Indian political and financial scandal involving payments allegedly sent...

Hawala and crime describes notable examples of hawala used in money laundering. Some government officials[which?] assert that hawala can be used to facilitate...

Bejoy Nambiar under the banner of T-Series Films, it deals with reverse hawala and stars Avinash Tiwary, Rohan Vinod Mehra, Nivetha Pethuraj, Taher Shabbir...

Hawala is a 2019 Indian Telugu-language thriller web series written and directed by Kowshik Bheemidi. Produced by Rahul Tamada and Saideep Reddy Borra...

raised against BJP leadership of Kerala for carrying illegal black money (hawala), in relation to the 2021 election. Kerala Police seized ₹3.5 crore in cash...

Additionally, the ED has conducted raids on several premises linked to hawala operators across various Indian cities, resulting in the attachment of Rs...

Musharakah (joint venture), Murabahah (cost plus finance), Ijar (leasing), Hawala (an international fund transfer system), Takaful (Islamic insurance), and...

Dumeni Solomon "Jesus" Hawala is a former Namibian lieutenant general. Hawala was the deputy commander of the People's Liberation Army of Namibia before...

Bad Politics" has claimed that, Khan received an amount of 7 crores of Hawala money. As per the CBI charge sheet, he was accused of being paid this amount...

Remittance Global ranking of remittance by nations Remittances to India Hawala Informal value transfer system Financial Action Task Force Indian economy...

between drugs and hawala (informal money transfer system) in Afghanistan. The UN analysis is based on interviews with a sample of 54 hawala dealers in the...

disseminated information on "informal value transfer systems" (IVTS), including hawala, a network of people receiving money for the purpose of making the funds...

Kashmir led to a raid on hawala brokers, revealing evidence of large-scale payments to national politicians. The Jain hawala case encompassed former Union...

against the BJP leadership of Kerala for carrying illegal black money (Hawala), which was related to 2021 election. The money was seized at Kodakara....

highlight the problems faced by the general public. In 1995, he floated the 'Hawala Party' delighting passers-by with his original poker-faced take on growing...

to a ₹1,000 crore (equivalent to ₹12 billion or US$150 million in 2023) hawala network on 11 August 2020. He was also caught on charges of spying on the...

20 lakh in hawala after the said money was found in his car. The statement eventually led to the Gujarat Police busting a poll-related hawala racket in...

Kolkata-based businessman Kashinath Tapuriah and Delhi-based Praveen Kumar using hawala. In January 2011, the then Finance Minister of India, Pranab Mukherjee,...

cases of the Hawala scandal eventually all collapsed without convictions. Many were acquitted in 1997 and 1998, partly because the hawala records (including...

young age comes back. Kuttan Pilla betrays a local don named Mayan in a hawala dealing and escapes with money. Maayan kidnaps Kuttan Pillai. In the later...

ethnic group, IVTS are called by a variety of names including, for example, hawala (Middle East, Afghanistan, Indian Sub-Continent); fei ch’ien (飞钱 or "flying...

Surendran backtracked on his statement. He was involved in an alleged hawala case after the May 2021 assembly elections in Kerala and the top leadership...

banks SEB, Swedbank and Nordea started closing the accounts of thirteen Hawala organisations which facilitate the transfer of funds from Sweden to countries...

after serving five years in jail. He also defended L. K. Advani in the Hawala scam. He was in the news for taking up the defence of Manu Sharma, prime...

activities or provide logistical or financial support to the illegal activities. Hawala, an informal value transfer system useful to terrorists (and criminals)...

revolutionary token inspired by the efficient and trust-based principles of the Hawala financial system. Built on blockchain technology, Oridnals facilitates peer-to-peer...

services fraud Kickback Match fixing Money laundering Cryptocurrency and crime Hawala and crime Noble cause corruption Professional courtesy Slush fund Tax evasion...

only a few months before the election, a major scandal erupted: the Jain hawala scandal. Jain, an industrialist in the steel and power sectors, was revealed...

transparency in the market. The company's system has been compared to the hawala money transfer system. In its first year of operation, transactions through...