Definition of Hawalas. Meaning of Hawalas. Synonyms of Hawalas

- 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...
- charged four Somali defendants with laundering $10,900 for al-Shabaab using hawalas. The defendants were Basaaly Saeed Moalin, Mohamed Mohamed Mohamud, Issa...
- Hawala is a 2019 Indian Telugu-language thriller web series written and directed by Kowshik Bheemidi. Produced by Rahul Tamada and Saideep Reddy Borra...
- Dumeni Solomon "Jesus" Hawala is a former Namibian lieutenant general. Hawala was the deputy commander of the People's Liberation Army of Namibia before...
- 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...
- Additionally, the ED has conducted raids on several premises linked to hawala operators across various Indian cities, resulting in the attachment of Rs...
- 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...
- 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...