Tag Archives: Hundi

HAWALA: How it Works!!

–– the way they work. In my previous post about Hawala I had explained whats this most common term ‘Hawala’ is all about. Now, let me finish this topic with ‘How does a Hawala System Work?’ It is being given … Continue reading

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Posted in Accidental Addiction, Business, Crime, Social Networking, terrorism, world | Tagged , , , , , , | 2 Comments

The Perfect Crime !!

Remember Hawala Attracts FERA (Foreign Exchange Regulation Act) of IPC. Our life-long experience gave us a lesson which wrote deep into head, that we must not trust even our real siblings as far as money is concern, and we all … Continue reading

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Posted in Business, Current Affairs, Legal Law and Constitution, Lifestyle | Tagged , , , , ,