hawala in A Sentence

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    So far her Hawala number was 1997.

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    2

    Interpol's definition of Hawala is“money transfer without money movement.”.

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    3

    The investigating agencies also detained the Hawala operator in this case.

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    4

    Me. That is the reason man, 500 crores is gone in Hawala.

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    5

    According to official sources, action was also taken against eight Hawala dealers and traders in Delhi.

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    6

    The BJP leadership in Gujarat was involved in converting illicit money to cryptocurrency by so-called‘Hawala' transactions.

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    7

    It has been revealed that Telegram messaging app and the Hawala channels are the facilitators of the new Crypto trading method.

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    8

    But in the case of the four Hindu youths, who were arrested on charges of financially helping terror suspects, they have just been called“Hawala racketeers”.

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    9

    Initially I was given the task of handing over Hawala money to certain people in Mumbai, and i also had to transport weapons in Mumbai, among the gang members.

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    10

    Mr Shivakumar and his associate SK Sharma were accussed by the IT Department, of transporting huge amount of unaccounted cash on a regular basis through'Hawala' channels with help of three other accused.

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    11

    Arun, in the meantime, transfers illegal and Hawala money into the bank accounts of Verma's son and threatens him with leaking this information to media if he does not ensure Badey's release.

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    12

    The IT Department has accused Shivakumar and his associate S K Sharma of transporting the huge amount of unaccounted cash on a regular basis through Hawala channels with help of three other accused.

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    13

    The I-T department has accused Shivakumar and his alleged associate S K Sharma of transporting huge amount of unaccounted cash on a regular basis through'Hawala' channels with the help of three other accused.

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