Hawala is a traditional system of transferring money or valuables without physically moving them. With the rise of ...

The incident of a car being found in Ramanguli forests near Ankola in the last week of January 2025 has turned out to be a ...

and how the methods by which hawala transactions are conducted make it an ideal way to move assets to and within locations where a formal financial sector has not yet developed. In addition to its ...

Keeping Track of Records : Some hawala operators keep basic records of their transactions, but the amount of detail in these records can differ a lot. The hawala system is highly adaptable.

accepting 10% of the transaction value in his bank account or via Google Pay, while 90% of the money was received through hawala transactions,” Bhullar said. “The police have obtained Channa ...