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hawala

Synonyms

Noun

1. banking industry

2. banking system

Usage
The Hawala System: A Risky Alternative to Traditional Banking - ACAMS
Hawala, cryptocurrency cases to be handed over to central agencies - The Hindu
Hawala (2024) - IMDb
Rs20.4m, dollars, dirhams seized in Pakistan hawala raids - Gulf News
Dunki 2.0 goes Crypto: hawala in Pakistan's $300 million smuggling machine - Dawn
The underground financial system keeping Iran afloat amid war, sanctions - The Hill
The underground bankers who reshape the flow of global money - Aeon
Afghan national among 7 held in Punjab arms, heroin and hawala racket - The Financial World
Yudh Nashian Virudh: Cops target hawala networks linked to drug trade - The Times of India
Rs 80L hawala money seized, 11 nabbed - The Tribune
Sateesh Seth sent to judicial custody in hawala-linked money laundering case - India Today
The 8th-Century Money Network That Moves Billions Without Banks - Yahoo Finance
Punjab: Afghan national among 7 arrested with sophisticated weapons, 5 kg heroin, hawala money - The New Indian Express
Amritsar Police bust interstate arms, drugs and hawala racket; Afghan national among seven held - The Statesman
What is hawala? Ancient money transfer system now under federal investigation - Straight Arrow News - SAN - Unbiased. Straight Facts.
IFFs and money laundering / Lake Chad Basin: insurgents exploit informal money transfer systems - ENACT Africa
Major gold haul in Guwahati: Gold biscuits worth Rs 52 crore seized, 1 arrested; Hawala Channel, Full Network Probed - Northeast Live
Andhra Pradesh Liquor Scam: Torn Currency Note For Hawala Transfers Under ED's Scanner - ETV Bharat
Punjab Police target hawala operators under 3rd phase of anti-drug campaign | Hindustan Times - Hindustan Times
Punjab Police crack down on hawala networks - The Tribune
How Punjab Police Uncovered A Major Arms And Hawala Network - Rediff
FIA arrests 2 in Lahore over 'illegal' currency exchange, another 2 for copyright violations - Dawn
ED raids 20 sites in Salim Dola drug, hawala probe - MSN
Punjab: Arms-hawala racket with foreign links busted in Amritsar - The Statesman
Amritsar Police Bust International Arms, Drug and Hawala Network; Seven Arrested - Punjab Newsline
Punjab Police Launches 3-Day Drive Against Drug-Linked Hawala Networks; 73 Arrested - Punjab Newsline
Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC - NDTV
‘Hawala regularly crops up in investigations into drugs and human trafficking,’ federal police say - VRT
In hawala universe, it's a partial eclipse of dollar - The Economic Times
Amritsar Police question 32 hawala operators - The Tribune
ED raids 20 locations in Dawood aide-linked drug trafficking, hawala probe - The Indian Express
Railway police seize ₹1.22 crore hawala cash on Devagiri Express; one held at Secunderabad - The Hindu
Mumbai police bust suspected hawala network, ₹14 lakh cash and fake passports seized - The Indian Express
2nd Haridwar teacher held in J&K’s ISI-linked hawala probe - The Times of India
Dubai-linked hawala racket busted in Bareilly; Rs 35 lakh, fake aadhaar cards seized - The Times of India
3-day Statewide Special campaign against illegal Hawala operators to crack down on Narco-financing - Babushahi.com
Punjab Police Bust Major Cross-Border Arms, Drugs, Hawala Network - Rediff
Hawala racket in Bareilly; 2 held, ₹35 lakh seized | Hindustan Times - Hindustan Times
Man Held With Crores Of Rupees In Hawala Cash In Hyderabad - Rediff
Hawala Probe Launched Against AAP Candidate In Gujarat - Rediff
Faridkot court denies bail to hawala operator linked to Pak-based drug smugglers - The Tribune
Palaniswami assures people of bringing back hawala money stashed abroad in the event of victory - The Hindu
Rs 1.22 crore hawala cash seized in Hyderabad train Bust - The Times of India
Codeine racket accused, hawala manager, 6 members arrested - The Times of India
"Single Mother In Jail With 3yr Old," Supreme Court Grants Bail To DSP Pooja Pandey In Hawala Loot Case - LawBeat
Punjab Police busts cross-border arms, narcotics and hawala network in Amritsar - News On AIR
FIA arrests four over hawala-hundi, copyright violations - | Associated Press Of Pakistan
Four held for robbing Rs 1 crore hawala cash in Telangana - The New Indian Express
Govt approves crackdown on hawala, money laundering networks - The Express Tribune
ED launches probe into hawala racket run by fraud godman Ashok Kharat - The New Indian Express
Hawala conduit of Sukesh Chandrasekhar deported from Dubai, arrested by Delhi Police EOW - ThePrint
Crores moved without banking records: Hawala runs via online payments, mafias exposed on camera - Bhaskar English
Six arrested for planning to steal hawala money - The Hindu
Bareilly Police Uncover Major Hawala Racket With Dubai Link - Rediff
Korea task force refers firms over $600b illegal remittances and hawala - CHOSUNBIZ - Chosunbiz
ED unearths Sun Enterprise MD Jay Kamdar's hawala network, his close ties with Bengal police - ANI News
NBE Again Flags Legal Risks in Hawala-Style Remittances, Continuing Enforcement Drive - Birr Metrics
Hawala Probe Focuses On AAP Funding Before Gujarat Polls - Rediff
2 held with Rs 24L in Ghaziabad, ‘hawala’ link suspected - The Times of India
Amritsar police bust cross-border arms, drug and hawala network - The Tribune
Afghan national among four linked to illegal arms smuggling and Hawala network held with 8 sophisticated pistols - Babushahi.com
‘Hawala operator’ tied to jailed conman Sukesh Chandrasekhar held after deportation from Dubai - The Indian Express
Gujarat intelligence busts Rs 226-crore crypto network linked to drugs, terrorism - India Today
Surat police allege AAP leaders running hawala racket - The Times of India
Amritsar Police Uncover International Arms Smuggling and Hawala Network, Four Arrested - Punjab Newsline
Swift Police Action Exposes Hawala Dacoity - Deccan Chronicle
Bareilly Police Bust Dubai-Linked Hawala Network, Two Arrested With ₹35 Lakh Cash - The420.in
Suspected mastermind of Rs 3,200-crore fake firms, hawala network arrested in Kanpur - ThePrint
The Dahabshiil offices in downtown Mogadishu. Dahabshiil is the biggest hawala company in Somalia and across the world Somalis use the unregulated transfer system to send money back to family in Somalia. Credit: Ahmed Osman/IPS - ipsnews.net
Man transporting Rs 1.22 crore hawala money from Mumbai by train held - ThePrint
I-T dept joins probe in alleged AAP hawala racket - The Times of India
Rajasthan Police seize Rs 2.24 crore in suspected hawala cash, 2 detained - The Times of India
Massive crackdown on money launderers across the country - Dawn
‘Sham’ loans, hawala channels, sensitive emails deleted: ED’s claims about I-PAC director Vinesh Chandel - The Indian Express
How Punjab Police Dismantled Drug Trafficking Networks - Rediff
ED steps in on Tirupati laddu 'scam': Hawala, bribes and Rs 234-crore ghee adulteration under PMLA probe - The Times of India
Were hawala transfers for AAP behind Deepak Singla's arrest by ED? What we know so far - theweek.in
Crypto-hawala emerges as major challenge for enforcement agencies - Telangana Today
Amritsar Police Bust Cross-Border Drug, Arms and Hawala Network; Afghan National Among 4 Arrested - Punjab Newsline
Telangana: Rs 1.22 crore hawala money seized from train passenger in Secunderabad - ANI News
Afroz Fatta Fully Discharged as Gujarat High Court Closes Decade-Long Hawala Case - Issuewire
Railway cops nab man carrying Rs 1.2 crore hawala money in Secunderabad - The New Indian Express
Suspected mastermind of ₹3,200-crore fake firms, hawala network arrested in Kanpur | Hindustan Times - Hindustan Times
‘Deleted emails’, hawala channels, unsecured loans: ED details allegations against I-PAC director Vinesh Chandel - The Statesman
Afghan national among 6 linked to cross-border arms, drugs and Hawala network held - Babushahi.com
Emerging ‘digital hawala’: Security agencies uncover mule-account network in J&K - Deccan Herald
Andhra Pradesh Liquor Scam: Accused Claims Top Leaders, Officials Behind Hawala Trail - ETV Bharat
Cough syrup case: 5 women arrested from Varanasi for ‘sending money to prime accused through hawala’ - The Indian Express
SHO among four MP cops suspended for keeping hawala money as bribe - The Statesman
Investigation Goliath: Five indicted for €188 million VAT fraud and Hawala money laundering - The independent public prosecution office of the EU
Hawala operator, firms booked for ₹100-crore laundering racket; EOW probes bank staff role | Mumbai news - Hindustan Times
Hawala Money Worth Over Rs 2 Crore Recovered From Car In Rajasthan's Kota - ETV Bharat
FIA seizes Rs2.89b in foreign currency in Karachi hawala crackdown - The Express Tribune
ED arrests Hyderabad doctor for alleged hawala, money laundering cases - The New Indian Express
127kg gold, hawala routes: ED files charge sheet against Kannada actor Ranya Rao, aide in PMLA case - The Times of India
Big hawala racket busted in J&K, 8,000 accounts with anti-India activities frozen - India Today
Call record reveals godman Ashok Kharat's involvement in hawala racket - The New Indian Express
Four hawala, crypto suspects detained - The Express Tribune
₹1.22 Crore Suspected Hawala Cash Seized on Devagiri Express - Deccan Chronicle
Crypto used for terror funding in J&K? Agencies flag digital ‘hawala’ network; how it works - The Times of India
Foreign Language Equivalents
Foreign Language Equivalents of 'hawala'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
hawalaa,   hwaala,   hawwala,   hawaal,   hawals,   hswala,   hawaka,   gawala,   awala,   hwala,   haala,   hawlaa,   haeala,   hawaa,   jawala,   ahwala,   hawalla,   haawala,   hhawala,   hawaala,   hawla,   haawla,   hawal,   haqala,   hawa;a,   hawsla
Words Starting with Letter - 'A'
a a battery a billion
a bit a bit much a capella singing
a cappella singing a couple of a few
a fortiori a good deal a great deal
a horizon a hundred a hundred and one
a hundred thousand a hundred times a kempis
a la carte a la mode a level
a little a lot a million
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