hawala

     

Hawala (also known as huni) is an informal value transfer system based on performance and honor of a huge network of money brokers which are primarily located in the Middle East, Africa and Asia.

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  • @habibies @imqws now kuch kehney ki zaroorat hi nhee ... Namaz k liye point matter nhee kartaa , hawala diyaa jataa hai..
  • RT @CCBBangalore: CCB raided a Hawala agency in Cubbonpet, Halsur PS, and seized 11,48,000/- cash from (Ahmedabad HQ) Manoj Bhai Agency htt…
  • Underworld Money was also being sent out & reinvested through this hawala route
  • !!_._._Bohat Haara Howa Wajood Lagta Hy Ab Apna_._._! . . Meri jaan . !!_._._Har Kisi Ne Dukh Diya Ha Mohabbat Ka Hawala Dy Kar_._._
  • RT links with hawala operator afroz phatta
  • RT @RangaSiyaar: @Kumar_Ke5hav @immoumita @bharat_builder Okay. Hawala ka Niwala khaakar Masala bol raha hai, badbola! 😜 @thebakwaashour
  • @Kumar_Ke5hav @immoumita @bharat_builder Okay. Hawala ka Niwala khaakar Masala bol raha hai, badbola! 😜 @thebakwaashour
  • RT @Kumar_Ke5hav: @RangaSiyaar Once his name came in Hawala,Black Money in films etc in a sting video n I came to know abt him. :) @immoumi…
  • @RangaSiyaar Once his name came in Hawala,Black Money in films etc in a sting video n I came to know abt him. :) @immoumita @bharat_builder
  • @ImranKhanPTI IK apki security k hawala sa bohat fikar mand hai apki party ki team tu nakmi hai leader ki hifazat nai karni ati notice la ap
  • RT @LcTheDreamKid: Hawala Ya Fedha..
  • @CvoterIndia @cvoter Mode of payment? Cash- Hawala or Cheque?- M/S MSDIL
  • @MuradSaeedPTI @PTIofficial MURADA BIA DA KHUDAY TA KAR HAWALA KOO AW TA BAIGHAMA LARAY KA NASTAY CHA BIA GHATAY LAPAY OLAY,larsh kizmat oka
  • RT @Leopard212: @jogakhichudi @slyandsulk Do NGO's pay taxes? Most are conduits for hawala. More so, Int NGO's in India. Btw, Satyarthi is …
  • RT @tbsingh1008: It was @Swamy39, who was repeatedly speaking that UPA govt cant react against Pakis, as ISI knows their foreign bank accou…
  • CCB raided a Hawala agency in Cubbonpet, Halsur PS, and seized 11,48,000/- cash from (Ahmedabad HQ) Manoj Bhai Agency
  • @marvisirmed @raju Baji abhi jab ap India ka hawala dyte hain LOC bhole gi LOL yad a gia
  • RT @ayush_d: Guess who owned it? Moin Qureshi - the guy who was in news for meeting CBI chief 90 times.. Alleged hawala dealer
  • RT @amishrtrivedi: #OperationHawala @mediacrooks @BJPcentralmedia @bjpsamvad @anilkapurk @timesnow @HeadlinesToday @…
  • #OperationHawala @mediacrooks @BJPcentralmedia @bjpsamvad @anilkapurk @timesnow @HeadlinesToday @ibnlive @ndtv
  • Guess who owned it? Moin Qureshi - the guy who was in news for meeting CBI chief 90 times.. Alleged hawala dealer
  • @himquantum @archi7194 @ArvindKejriwal Let's not forget Gujarat is the major Hawala centre. When he did nothing there, what can one expect?
  • . VoCabuLary ' Quiescent (Khamush) Quietus (Araam) Quote (Hawala Dena) Radiant (Chamkdaar) Radical (Bunyadi) Raillery (Mazaaq)
  • _ NRG: JTI K Zilli V.P Aziz Ullah Ka Atya Krda Ambolinc AKF K Zilli Sadr Gafar Frydi Na AKF Nurng K Uhdadr Razaq Urf Sadr K Hawala. =>Sheraz
  • RT @jjiandani: The case for taxing hawala
  • Demystifying the Hawala System Using Causal Layered Analysis -
  • When it comes to innovations in banking, the use of Hawala (trust) is interesting
  • RT @actionforesight: Demystifying the Hawala System Using Causal Layered Analysis
  • Demystifying the Hawala System Using Causal Layered Analysis
  • RT @arpitm23: #YoBilawalSoDumb that he uses his hawala account to deposit cash in his state bank of Pakistan savings account :-P
  • #YoBilawalSoDumb that he uses his hawala account to deposit cash in his state bank of Pakistan savings account :-P
  • Afazal Tareen Duaa Ba-Hawala Hadees in Urdu on @bloglovin
  • @sardesairajdeep There are still tigers like sunny deol left in India.The thing is you people are using hawala money and glorifying bastards
  • RT @niranjan_takle: @Fight4Futur1976 ...Anna is receiving hawala money since 2003...video has an admission...@girishkhubani @rajuparulekar
  • RT @mrlukeduke: The Science of Trust #Ripple #Bitcoin #Hawala
  • @Fight4Futur1976 ...Anna is receiving hawala money since 2003...video has an admission...@girishkhubani @rajuparulekar
  • LoG jaNey Gy tUjhy, mEra haWaLa deY kr., mErA hOna tEry HOney Ki niShaNi hOgi..!
  • Multi-crore hawala scam accused Afroz Fatta denied bail
  • _ Naurang: Jamat Islami K Zili Naib Amer Azezullah Ne AKF K Gafar Faryadi ko Embulens Ki Chabi Dekr Hawala Keiya. =>Farman
  • Afazal Tareen Duaa Ba-Hawala Hadees in Urdu
  • RT @Airavata_: BJP candidate Anil Gote from dulhe city,Hawala scam accused who is out on bail,PM is campaigning for him,wow who else is lef…
  • Hawala (ahkam e maith,b8 safha 371)
  • @SeenSySaifi mjhe nh feel huwa abhi. But bura laga k kisi ne us ka hawala diya
  • @InFo_PkNews Yey bazaaree kutub ka hawala na dia karo..sirf hadees ke mustanad kutub ka hawala do.
  • The Science of Trust #Ripple #Bitcoin #Hawala
  • The case for taxing hawala
  • RT @Raxmaa: @MohamedMascud I don't get the fuss over these ATMs. Somali Hawala and Mobile money transfer are very great inventions and inge…
  • @MohamedMascud I don't get the fuss over these ATMs. Somali Hawala and Mobile money transfer are very great inventions and ingenious.
  • @RGodrej nahi lagnar, karachi tun hawala hotoy aaj ajun 18 cha. fakt tarza pahav mazhyakade aaj.
  • hawala-lorn
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