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...

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

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

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

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

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

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...

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

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...

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

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...

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...

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...

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

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

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

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

Customer Identification Program Defalcation Gold laundering Graft (politics) Hawala Offshore banking Politically exposed person Round-tripping (finance) Shell...

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

to a ₹1,000 crore (equivalent to ₹12 billion or US$140 million in 2023) hawala network on 11 August 2020. He was also caught on charges of spying on the...

Committee, which funds the recruitment and training of operatives through the hawala banking system. US-led efforts to eradicate the sources of "terrorist financing"...

transferring about $3.3 million between Iran and the United States through the hawala system. He served 665 days before being released, after his sanctions conviction...

anti-corruption activist and conservator of heritage. His exposure of the 1990s Jain Hawala scandal led him to use a public interest petition to apply pressure on the...

court was missing important information. The government's action against Hawala trade, which involves international network of currency dealers for making...

investment, finance, economic development, taxation, property use such as Hawala: an early informal value transfer system, Islamic trusts, known as waqf...

that have acted as informal banking networks. These remittance firms (hawalas) have become a large industry in Somalia, with an estimated US$1.6 billion...

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