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hawala

Synonyms

Noun

1. banking industry

2. banking system

Usage
3-day Statewide Special campaign against illegal Hawala operators to crack down on Narco-financing - Babushahi.com
Punjab Police Launches 3-Day Drive Against Drug-Linked Hawala Networks; 73 Arrested - Punjab Newsline
Rs20.4m, dollars, dirhams seized in Pakistan hawala raids - Gulf News
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
Afghan National among 4 linked to illegal Arms smuggling & hawala network held with 8 sophisticated pistols - The Financial World
2nd Haridwar teacher held in J&K’s ISI-linked hawala probe - The Times of India
The underground bankers who reshape the flow of global money - Aeon
The underground financial system keeping Iran afloat amid war, sanctions - The Hill
Punjab: Arms-hawala racket with foreign links busted in Amritsar - The Statesman
ED raids 20 locations in Dawood aide-linked drug trafficking, hawala probe - The Indian Express
Hawala racket in Bareilly; 2 held, ₹35 lakh seized | Hindustan Times - Hindustan Times
Railway police seize ₹1.22 crore hawala cash on Devagiri Express; one held at Secunderabad - The Hindu
IFFs and money laundering / Lake Chad Basin: insurgents exploit informal money transfer systems - ENACT Africa
Afghan national among 6 held for arms, hawala links - dailyexcelsior.com
Pakistan heatwave: Scenes from a scorching summer - Gulf News
Amritsar Police Uncover International Arms Smuggling and Hawala Network, Four Arrested - Punjab Newsline
Dubai-linked hawala racket busted in Bareilly; Rs 35 lakh, fake aadhaar cards seized - The Times of India
Amritsar Police Bust Cross-Border Drug, Arms and Hawala Network; Afghan National Among 4 Arrested - Punjab Newsline
₹1.22 Crore Suspected Hawala Cash Seized on Devagiri Express - Deccan Chronicle
Police Uncover Rs 2.24 Crore in Hawala Funds from Luxury Vehicle - Devdiscourse
What is hawala? Ancient money transfer system now under federal investigation - Straight Arrow News - SAN - Unbiased. Straight Facts.
Crores moved without banking records: Hawala runs via online payments, mafias exposed on camera - Bhaskar English
Telangana: Rs 1.22 crore hawala money seized from train passenger in Secunderabad - ANI News
Crores moved without banking records: Hawala runs via online payments, mafias exposed on camera - Bhaskar English
Bareilly Police Bust Dubai-Linked Hawala Network, Two Arrested With ₹35 Lakh Cash - The420.in
Gujarat intelligence busts Rs 226-crore crypto network linked to drugs, terrorism - India Today
Rs 1.22 crore hawala cash seized in Hyderabad train Bust - The Times of India
Rajasthan Police seize Rs 2.24 crore in suspected hawala cash, 2 detained - The Times of India
CAs, Hawala & Benami Assets: Former Dawood Aide Salim Dola Faces ED Heat After Extradition From Turkey - News18
"Single Mother In Jail With 3yr Old," Supreme Court Grants Bail To DSP Pooja Pandey In Hawala Loot Case - LawBeat
Jammu Kashmir Police Arrest Uttarakhand College Teacher In Hawala Network Case - ETV Bharat
Man transporting Rs 1.22 crore hawala money from Mumbai by train held - ThePrint
Rs 1.22 Crore Hawala Money Seized from Train Passenger - Devdiscourse
Illegal Weapon Smuggling Racket Busted, Four Including Afghan National Held In Punjab's Amritsar - ETV Bharat
Railway cops nab man carrying Rs 1.2 crore hawala money in Secunderabad - The New Indian Express
In hawala universe, it's a partial eclipse of dollar - The Economic Times
2 held with Rs 24L in Ghaziabad, ‘hawala’ link suspected - The Times of India
3-day Statewide Special campaign against illegal Hawala operators to crack down on Narco-financing - Babushahi.com
Hawala Money Worth Over Rs 2 Crore Recovered From Car In Rajasthan's Kota - ETV Bharat
Were hawala transfers for AAP behind Deepak Singla's arrest by ED? What we know so far - theweek.in
Codeine racket accused, hawala manager, 6 members arrested - The Times of India
Mumbai police bust suspected hawala network, ₹14 lakh cash and fake passports seized - The Indian Express
Andhra Pradesh: SIT Probes Liquor Scam Money Trail, Finds Alleged Investments In Mining And Real Estate - ETV Bharat
Govt approves crackdown on hawala, money laundering networks - The Express Tribune
I-T dept joins probe in alleged AAP hawala racket - The Times of India
Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC - NDTV
Korea task force refers firms over $600b illegal remittances and hawala - CHOSUNBIZ - Chosunbiz
Surat police allege AAP leaders running hawala racket - The Times of India
Six arrested for planning to steal hawala money - The Hindu
Crypto used for terror funding in J&K? Agencies flag digital ‘hawala’ network; how it works - The Times of India
ED steps in on Tirupati laddu 'scam': Hawala, bribes and Rs 234-crore ghee adulteration under PMLA probe - The Times of India
Three involved in hawala-hundi arrested - | Associated Press Of Pakistan
Four held for robbing Rs 1 crore hawala cash in Telangana - The New Indian Express
Eight accused of hawala, cyberfraud arrested - The Times of India
‘Hawala operator’ tied to jailed conman Sukesh Chandrasekhar held after deportation from Dubai - The Indian Express
Hawala in South Africa - The Times of Israel
Rs 1.22 crore hawala money seized from passenger on Devagiri Express in Secunderabad - The News Mill
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
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
Palaniswami assures people of bringing back hawala money stashed abroad in the event of victory - The Hindu
Indian Security Agencies Flag ‘Crypto Hawala’ Network for Terror Funding in Kashmir – Report - Cryptonews
Call record reveals godman Ashok Kharat's involvement in hawala racket - The New Indian Express
Swift Police Action Exposes Hawala Dacoity - Deccan Chronicle
Surat police busts interstate hawala network 'linked' to AAP, Rs 1.25 cr sent to Gujarat ahead of civic polls - Telegraph India
Hawala conduit of Sukesh Chandrasekhar deported from Dubai, arrested by Delhi Police EOW - ThePrint
Big hawala racket busted in J&K, 8,000 accounts with anti-India activities frozen - India Today
From Teapot Refineries To Hawala Hubs: How IRGC Launders Oil Money Via Shadow Fleet | Exclusive - News18
Hawala operator, firms booked for ₹100-crore laundering racket; EOW probes bank staff role | Mumbai news - Hindustan Times
SHO among four MP cops suspended for keeping hawala money as bribe - The Statesman
ED launches probe into hawala racket run by fraud godman Ashok Kharat - The New Indian Express
‘Deleted emails’, hawala channels, unsecured loans: ED details allegations against I-PAC director Vinesh Chandel - The Statesman
‘Sham’ loans, hawala channels, sensitive emails deleted: ED’s claims about I-PAC director Vinesh Chandel - The Indian Express
Breaking: Piracy led probe uncovers hawala network as ED files PMLA case against Magicwin - Storyboard18
Emerging ‘digital hawala’: Security agencies uncover mule-account network in J&K - Deccan Herald
Four hawala, crypto suspects detained - The Express Tribune
Rs18 lakh in cash seized from car, hawala link suspected - The Times of India
'Will recover hawala funds, end DMK rule': AIADMK chief Edappadi K Palaniswami amid Tamil Nadu assembly p - The Times of India
Cough syrup case: 5 women arrested from Varanasi for ‘sending money to prime accused through hawala’ - The Indian Express
ED arrests Hyderabad doctor for alleged hawala, money laundering cases - The New Indian Express
Investigation Goliath: Five indicted for €188 million VAT fraud and Hawala money laundering - European Public Prosecutor’s Office
Andhra Pradesh Liquor Scam: Accused Claims Top Leaders, Officials Behind Hawala Trail - ETV Bharat
FIA seizes Rs2.89b in foreign currency in Karachi hawala crackdown - The Express Tribune
Crypto-hawala emerges as major challenge for enforcement agencies - Telangana Today
Hawala funds, Rs 5k jobs, covert filming: Inside WhatsApp-led spy network busted in Ghaziabad; ‘Shooter’ - The Times of India
Suspected mastermind of Rs 3,200-crore fake firms, hawala network arrested in Kanpur - ThePrint
Betting-hawala racket busted in city, 5 arrested - The Times of India
I-PAC director Vinesh Chandel sent to 10-day ED custody in alleged hawala-linked money laundering case - Telegraph India
Tirumala Adulterated Ghee Row: SIT Uncovers Hawala Network Used To Bribe Officials - ETV Bharat
Digital Hawala System Is Another Route for Islamic State to Fund Terrorism - Africa Defense Forum
Two held for hawala,illegal currency exchange - | Associated Press Of Pakistan
Rs 1 cr seized as Raigarh Police bust IPL betting-hawala syndicate - thehitavada.com
Man Arrested for Illegal Hawala Transactions Exceeding NPR 2.41 Billion Sent to Jail Pending Trial - Ratopati
‘Hawala money for Pak terror’: HC rejects bail plea in 532kg heroin seizure case - The Times of India
Security agencies flag crypto hawala funding terror networks in Jammu and Kashmi - Telegraph India
Vehicle carried ₹4 crore, ₹2 crore allegedly kept by police: ASI escorts businessman, outpost in-charge neg... - Bhaskar English
Edappadi Palaniswami claims ‘hawala link’ in Nehru case - The New Indian Express
Suspected mastermind of ₹3,200-crore fake firms, hawala network arrested in Kanpur | Hindustan Times - Hindustan Times
₹24 Lakh Heist Leads to ₹1,573 Crore Hawala Trail - The420.in
Foreign Language Equivalents
Foreign Language Equivalents of 'hawala'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
hawaa,   ahwala,   hswala,   gawala,   hawaka,   hawaala,   hawals,   hawwala,   hhawala,   hawla,   hawa;a,   haqala,   haawla,   jawala,   hawalaa,   haala,   awala,   haawala,   hawalla,   hawaal,   haeala,   hwaala,   hawal,   hawlaa,   hawsla,   hwala
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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