Definition of Hawala. Meaning of Hawala. Synonyms of Hawala

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