A doubt - this is the front end of the transaction. What happens to the imbalance between the hawala counterparts? There is a cash inflow to the UK agent and a cash outflow from the Indian agent. So how is imbalance treated? Reverse hawala transactions?
Money flows both ways, suppose a person form India wants to send money to some other country, he will pay the hawala agent in India. In this way Mr Marvari will get money. At the end of the year all the cash incomes are divided among all agents.
Sir, what if the broker doesn't lend money? In a bigger transaction, what will prevent him to take the whole instead of just the commission? Does Hawals also have some kind of check on this?
sir the explanation was very clear... but there is a small doubt as u mentioned in the video that mr Z who resides in Uk illegally and wants to send money through hawala agent and Mr. Z gets a password... now the doubt is such who tells about the password/code to Mr Z..? was tht mr. peter who tells about the password or the code?
Sir, hawala ke zariye 2 partiya aapasme lenden to karti hain lekin oonkehi 2 hawala agents jo different countrys me baithe hue hain woh aapasme kaise lenden karte hain?
Sanjog ji, very interesting video. Mera ek sawaal hai. Advocate Ramjethmalani ne apne ek video mein ye bayan diya hai, ki BJP Govt ke chunav campaign ke dauran German Govt ne Swiss bank se info lekar 2000+ defaulters ki ek global list declare ki thi jisme kareeb 30% accts Indians ke they. German Govt is list mein Indian defaulters ke naam Indian Govt ko dene ke liye raazi thi, iske bawajood bhi hamari Govt ne yeh list Indian public ko declare nahin kiya. Kya Indian Judiciary system mein PIL ka aisa koi clause hai jisse ek Indian citizen Supreme Court mein petition dekar foreign country ki Govt se ye list declare karwa sake. Zahir hai, in list mein jin defaulters ke naam hain, unhone ne bhi apna paisa Swiss bank mein Hawala xns ke zariye hi bheja hai.
sir i am also against of hawala money, kyoki iski records sarkar ke register me ni hoti and they also save their taxes which is illegal, sir but i want to ask you one question... wo jo money foreign se aaya india me ya ksi v countries me to in future wo money us country ke market me circulate to hoga he kavi na kavi... so does the hawalla or money laundring is helping the indian economey or foreign money india me aa ra h isse indian economey ko affect to krta he hoga, ("BUT IN ILLEGAL WAY") "SORRY FOR ASKING THIS TYPE OF QUESTION, BUT I WANT TO KNOW THIS"..
you idiot ots like X and Y where x and y are two different countries.. with X@ and Y@ as agents in both... Its money staying in country but paying from foreign without govt fees
It's one group... so they keep sufficient balance to give it to the recipients And there r many hawala carriers they carry the money to the different hawala branches..
My question is how mr Z relatives will withdraw money in Indian, in which bank? Suppose mr Peter from London transfered money to mr Marwari to India through networking system, in this case hw mr Marwari will withdraw the cash in which bank, or in which account? Since mr Marwari hv to delivere a cash( physical) money to mr Z relatives. Let assume that mr Marwari withdraw a cash from SBI, here SBI will question to mr Marwari, where is this from come/asking about sources of income? Or money were packed in the box n sent by means of transportation? I was still confused hw the cash money will reached to mr Z relatives . Someone please enlighten me .
Sir ek video naksha pass hone par Bana dijiye...Mere dost Ka Ghar 30 Saal pehle Bana tha and jankari ke abhav me naksha pass Nahi Karaya tha Uske pitaji ne...vo kaise naksha pass karva Sakta hai and kya penalties hai..ya naksha pass karana zaruri hai ...area 1000 sq. Feet hai
Sir uk wala euro me deta hai aur India wala rupees me to kya uk wala agent India wala agent ko hard euro bezta hai ya fir wo rupees me bezta hai... agar hard cash handling karta hai to pakra jane per uska risk kon leta hai
sir jee cross transaction adjustment choddkr aur kaise agents k bich money transfer Hoti hai? if banking channel is used than RBI will notice it. then how agents work safely ?
Hawala sabse pehele commercially gujarat se hue tha ... its called angadia transaction its because of surat ... its a diamond king of india ... so usual old concept was diamonds were sent and recieved in surat and mumbai
sir hawala agent ka network hota hai ye bat samaj ayi par agar main parades se India ata hu to mere pura checking hota hai to hawala agent ke paise India main kaise ate hai unke paison ka exchange kaise hota hai?
It is mainly used by tax evaders & money launderers and in this example by an illegal immigrant. If you're an honest guy, then you can do a normal documented bank / paypal type of transfer without this hawala network.
