tag:blogger.com,1999:blog-1072534379447599771.post4187164062630575015..comments2024-03-22T18:51:07.375+08:00Comments on Anand's Blog: What is HAWALA???Anand Vijayakumarhttp://www.blogger.com/profile/04069290912727901147noreply@blogger.comBlogger9125tag:blogger.com,1999:blog-1072534379447599771.post-54378733905722794602015-02-14T12:05:09.468+08:002015-02-14T12:05:09.468+08:00Hi,
Hawala is illegal and doing so may get you ...Hi,<br /> Hawala is illegal and doing so may get you and the other parties jailed. Anyways - as many people as you want can get involved in hawala. you can do both the transactions in india and dubai. But, as i said - remember, either the dubai police or indian police can catch you and jail youAnand Vijayakumarhttps://www.blogger.com/profile/04069290912727901147noreply@blogger.comtag:blogger.com,1999:blog-1072534379447599771.post-10489458426032893732015-02-13T22:53:17.667+08:002015-02-13T22:53:17.667+08:00dear Anand sir it means we need two people to do t...dear Anand sir it means we need two people to do this...one which handover the money in india hawalander and the second person who gives the money in US..who will receive it ...if there is no one is there to receive my money...<br /><br />so can i do both thing ...i mean to give money in india broker and after i will go US and for receiveing my money...is it possible Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1072534379447599771.post-30680698432895921022015-02-13T22:24:59.813+08:002015-02-13T22:24:59.813+08:00Anand Sir My question is .... In Hawala System 2 p...Anand Sir My question is .... In Hawala System 2 person is compulsory for the transaction.<br /><br />I Mean if Someone want to send money form india to foreign country and there is no any person for receive it than how I can do that transaction...<br /><br />As I think that I will have to handover that money to hawalander(In India) and after handover the money i should go foreign (Ex.Dubai) and GouravGuptanoreply@blogger.comtag:blogger.com,1999:blog-1072534379447599771.post-79455464771444339142014-12-01T00:04:27.237+08:002014-12-01T00:04:27.237+08:00Very Nice example..able to understand clearly.Very Nice example..able to understand clearly.Anonymoushttps://www.blogger.com/profile/15642549663252676907noreply@blogger.comtag:blogger.com,1999:blog-1072534379447599771.post-62439141419794273392013-06-06T19:43:43.220+08:002013-06-06T19:43:43.220+08:00Nice information... Nice information... Anonymoushttps://www.blogger.com/profile/01976279316981782865noreply@blogger.comtag:blogger.com,1999:blog-1072534379447599771.post-68703362721662554782013-05-31T14:52:19.915+08:002013-05-31T14:52:19.915+08:00thanx sir!!!!thanx sir!!!!Anonymoushttps://www.blogger.com/profile/16312695428685067006noreply@blogger.comtag:blogger.com,1999:blog-1072534379447599771.post-30867569094289964142013-05-31T14:07:40.012+08:002013-05-31T14:07:40.012+08:00Darshan,
People who are hawala brokers, do not...Darshan,<br /> People who are hawala brokers, do not need to show any source of income whatsover because the entire transaction is illegal. The actual money will never leave the source country. <br /><br />As per our example, Rajnikanth gets his money in USD in New York from the broker there. The next time someone else, lets say Sharukh Khan wants to move some money from USD to India, he will Anand Vijayakumarhttps://www.blogger.com/profile/04069290912727901147noreply@blogger.comtag:blogger.com,1999:blog-1072534379447599771.post-23521661205625706592013-05-31T13:41:28.154+08:002013-05-31T13:41:28.154+08:00Thanks Anand! valuable information....Thanks Anand! valuable information....Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1072534379447599771.post-14107787246276481112013-05-30T23:22:45.051+08:002013-05-30T23:22:45.051+08:00Thank you so much sir to share such a nice article...Thank you so much sir to share such a nice article.<br />I have one question to ask. Over here what i understand is Havala operator at the transferor end will send it to Hawala operator at the transferee end where they will convert the money into USD and return it back to original transferor i.e Rajnikant. My question is "DON'T THE HAWALA OPERATOR AT TRANSFEREE END REQUIRE TO SHOW THE Anonymoushttps://www.blogger.com/profile/16312695428685067006noreply@blogger.com