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...
- 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...
- Additionally, the ED has conducted raids on several premises linked to hawala operators across various Indian cities, resulting in the attachment of Rs...
- cases of the Hawala scandal eventually all collapsed without convictions. Many were acquitted in 1997 and 1998, partly because the hawala records (including...
- Kolkata-based businessman Kashinath Tapuriah and Delhi-based Praveen Kumar using hawala. In January 2011, the then Finance Minister of India, Pranab Mukherjee,...
- exchange for a cut and stock tips. Using the stock gains and an unscrupulous hawala agent, he is able to legitimise his income, first through a winning lottery...
- Musharakah (joint venture), Murabahah (cost plus finance), Ijar (leasing), Hawala (an international fund transfer system), Takaful (Islamic insurance), and...