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hawala

Synonyms

Noun

1. banking industry

2. banking system

Usage
Yudh Nashian Virudh: Cops target hawala networks linked to drug trade - The Times of India
Rs20.4m, dollars, dirhams seized in Pakistan hawala raids - Gulf News
Punjab Police target hawala operators under 3rd phase of anti-drug campaign | Hindustan Times - Hindustan Times
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
3-day Statewide Special campaign against illegal Hawala operators to crack down on Narco-financing - Babushahi.com
The underground bankers who reshape the flow of global money - Aeon
Punjab Police Launches 3-Day Drive Against Drug-Linked Hawala Networks; 73 Arrested - Punjab Newsline
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
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
FIA arrests four over hawala-hundi, copyright violations - | Associated Press Of Pakistan
₹1.22 Crore Suspected Hawala Cash Seized on Devagiri Express - Deccan Chronicle
Pakistan heatwave: Scenes from a scorching summer - Gulf News
Amritsar Police Uncover International Arms Smuggling and Hawala Network, Four Arrested - Punjab Newsline
Afghan national among four linked to illegal arms smuggling and Hawala network held with 8 sophisticated pistols - Babushahi.com
Hawala racket in Bareilly; 2 held, ₹35 lakh seized | Hindustan Times - Hindustan Times
What is hawala? Ancient money transfer system now under federal investigation - Straight Arrow News - SAN - Unbiased. Straight Facts.
Afghan national among 6 held for arms, hawala links - Daily Excelsior
Telangana: Rs 1.22 crore hawala money seized from train passenger in Secunderabad - ANI News
Police Uncover Rs 2.24 Crore in Hawala Funds from Luxury Vehicle - Devdiscourse
Rs 1.22 crore hawala cash seized in Hyderabad train Bust - The Times of India
Gujarat intelligence busts Rs 226-crore crypto network linked to drugs, terrorism - India Today
2 held with Rs 24L in Ghaziabad, ‘hawala’ link suspected - The Times of India
Bareilly Police Bust Dubai-Linked Hawala Network, Two Arrested With ₹35 Lakh Cash - The420.in
CAs, Hawala & Benami Assets: Former Dawood Aide Salim Dola Faces ED Heat After Extradition From Turkey - News18
15 Months of Yudh Nashian Virudh: Major blow to Narco Hawala networks, Rs. 300 crore assets of 750 drug smugglers frozen-DGP - Babushahi.com
Rajasthan Police seize Rs 2.24 crore in suspected hawala cash, 2 detained - The Times of India
"Single Mother In Jail With 3yr Old," Supreme Court Grants Bail To DSP Pooja Pandey In Hawala Loot Case - LawBeat
Crores moved without banking records: Hawala runs via online payments, mafias exposed on camera - Bhaskar English
Crores moved without banking records: Hawala runs via online payments, mafias exposed on camera - Bhaskar English
Man transporting Rs 1.22 crore hawala money from Mumbai by train held - ThePrint
Railway cops nab man carrying Rs 1.2 crore hawala money in Secunderabad - The New Indian Express
Illegal Weapon Smuggling Racket Busted, Four Including Afghan National Held In Punjab's Amritsar - ETV Bharat
In hawala universe, it's a partial eclipse of dollar - The Economic Times
Jammu Kashmir Police Arrest Uttarakhand College Teacher In Hawala Network Case - ETV Bharat
Rs 1.22 Crore Hawala Money Seized from Train Passenger - Devdiscourse
Hawala Money Worth Over Rs 2 Crore Recovered From Car In Rajasthan's Kota - ETV Bharat
Govt approves crackdown on hawala, money laundering networks - The Express Tribune
Mumbai police bust suspected hawala network, ₹14 lakh cash and fake passports seized - The Indian Express
Codeine racket accused, hawala manager, 6 members arrested - The Times of India
Hawala Money Seized: GRP and RPF Intercept 1.22 Crore on Devagiri Express - Devdiscourse
Were hawala transfers for AAP behind Deepak Singla's arrest by ED? What we know so far - theweek.in
Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC - NDTV
GRP, RPF seize Rs 1.22 crore hawala money from passenger on Devagiri Express in Secunderabad - Telangana Today
I-T dept joins probe in alleged AAP hawala racket - The Times of India
Six arrested for planning to steal hawala money - The Hindu
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
Crypto used for terror funding in J&K? Agencies flag digital ‘hawala’ network; how it works - The Times of India
Andhra Pradesh: SIT Probes Liquor Scam Money Trail, Finds Alleged Investments In Mining And Real Estate - ETV Bharat
Four held for robbing Rs 1 crore hawala cash in Telangana - The New Indian Express
‘Hawala operator’ tied to jailed conman Sukesh Chandrasekhar held after deportation from Dubai - The Indian Express
ED steps in on Tirupati laddu 'scam': Hawala, bribes and Rs 234-crore ghee adulteration under PMLA probe - The Times of India
Eight accused of hawala, cyberfraud arrested - The Times of India
Three involved in hawala-hundi arrested - | Associated Press Of Pakistan
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
Rs 1.22 crore hawala money seized from passenger on Devagiri Express in Secunderabad - The News Mill
Hawala conduit of Sukesh Chandrasekhar deported from Dubai, arrested by Delhi Police EOW - ThePrint
Swift Police Action Exposes Hawala Dacoity - Deccan Chronicle
Call record reveals godman Ashok Kharat's involvement in hawala racket - The New Indian Express
Big hawala racket busted in J&K, 8,000 accounts with anti-India activities frozen - India Today
Surat police busts interstate hawala network 'linked' to AAP, Rs 1.25 cr sent to Gujarat ahead of civic polls - Telegraph India
From Teapot Refineries To Hawala Hubs: How IRGC Launders Oil Money Via Shadow Fleet | Exclusive - News18
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
Hawala operator, firms booked for ₹100-crore laundering racket; EOW probes bank staff role | Mumbai news - Hindustan Times
‘Sham’ loans, hawala channels, sensitive emails deleted: ED’s claims about I-PAC director Vinesh Chandel - The Indian Express
Emerging ‘digital hawala’: Security agencies uncover mule-account network in J&K - Deccan Herald
Four hawala, crypto suspects detained - The Express Tribune
Hawala in South Africa - The Times of Israel
Cough syrup case: 5 women arrested from Varanasi for ‘sending money to prime accused through hawala’ - The 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
ED arrests Hyderabad doctor for alleged hawala, money laundering cases - The New Indian Express
Rs18 lakh in cash seized from car, hawala link suspected - The Times of India
FIA seizes Rs2.89b in foreign currency in Karachi hawala crackdown - The Express Tribune
'Will recover hawala funds, end DMK rule': AIADMK chief Edappadi K Palaniswami amid Tamil Nadu assembly p - The Times of India
Crypto-hawala emerges as major challenge for enforcement agencies - Telangana Today
‘Deleted emails’, hawala channels, unsecured loans: ED details allegations against I-PAC director Vinesh Chandel - The Statesman
Suspected mastermind of Rs 3,200-crore fake firms, hawala network arrested in Kanpur - ThePrint
Hawala funds, Rs 5k jobs, covert filming: Inside WhatsApp-led spy network busted in Ghaziabad; ‘Shooter’ - The Times of India
Breaking: Piracy led probe uncovers hawala network as ED files PMLA case against Magicwin - Storyboard18
Digital Hawala System Is Another Route for Islamic State to Fund Terrorism - Africa Defense Forum
Tirumala Adulterated Ghee Row: SIT Uncovers Hawala Network Used To Bribe Officials - ETV Bharat
‘Hawala money for Pak terror’: HC rejects bail plea in 532kg heroin seizure case - The Times of India
Gold Smuggling Case in Bengaluru: Ranya Rao, Hawala Trail & Crime–Celebrity Nexus in India - Daily Pioneer
Vehicle carried ₹4 crore, ₹2 crore allegedly kept by police: ASI escorts businessman, outpost in-charge neg... - Bhaskar English
Man Arrested for Illegal Hawala Transactions Exceeding NPR 2.41 Billion Sent to Jail Pending Trial - Ratopati
Edappadi Palaniswami claims ‘hawala link’ in Nehru case - The New Indian Express
Two held for hawala,illegal currency exchange - | Associated Press Of Pakistan
Security agencies flag crypto hawala funding terror networks in Jammu and Kashmi - Telegraph India
Rs 1 cr seized as Raigarh Police bust IPL betting-hawala syndicate - thehitavada.com
Suspected mastermind of ₹3,200-crore fake firms, hawala network arrested in Kanpur | Hindustan Times - Hindustan Times
Foreign Language Equivalents
Foreign Language Equivalents of 'hawala'
Language Equivalent   Language Equivalent
French    Spanish
Misspellings - Typos
hawalla,   hhawala,   hawals,   jawala,   haeala,   hwaala,   hawal,   hawwala,   hawsla,   hawalaa,   hawaa,   hawaal,   hawaka,   gawala,   haala,   haawla,   hawla,   hawlaa,   haawala,   hswala,   hwala,   hawa;a,   ahwala,   hawaala,   awala,   haqala
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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