-
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?] ****ert that
hawala can be used to facilitate...
-
Hawala is a 2019
Indian Telugu-language
thriller web
series written and
directed by
Kowshik Bheemidi.
Produced by
Rahul Tamada and
Saideep Reddy Borra...
- Additionally, the ED has
conducted raids on
several premises linked to
hawala operators across various Indian cities,
resulting in the
attachment of Rs...
-
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...
-
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...
-
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...
- 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...
-
Musharakah (joint venture),
Murabahah (cost plus finance), Ijar (leasing),
Hawala (an
international fund
transfer system),
Takaful (Islamic insurance), and...
