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...
- services businesses (MSBs) (including so-called underground banking or ‘Hawalas’) and the criminalisation of the act itself. A number of countries and...
- Lashkar-e-Taiba. In 2002, Gul faced arrest in New Delhi on charges related to a hawala racket. While in Tihar jail, he reportedly established connections with...
- 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...
- Kashmir led to a raid on hawala brokers, revealing evidence of large-scale payments to national politicians. The Jain hawala case encomp****ed former Union...
- 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...
- against the BJP leadership of Kerala for carrying illegal black money (Hawala), which was related to 2021 election. The money was seized at Kodakara....