• Hawala traders are being squeezed by regulators and Covid-19 https://www.economist.com/finance-and-economics/2020/11/28/hawala-traders-are-being-squeezed-by-regulators-and-covid-19 7 comments 3/12/2020

• ₹2,000 note withdrawn: Exchange for gold at ₹70,000, hawala rate at ₹91 per dollar https://mintgenie.livemint.com/news/markets/span-class-webrupee-span-2-000-note-withdrawn-exchange-for-gold-at-span-class-webrupee-span-70-000-hawala-rate-at-span-class-webrupee-span-91-per-dollar-report-151684735759161 2 comments 22/5/2023 india
• Oligarchs Moved Money Via Hawala System Months Before the War: Expert https://www.businessinsider.com/russian-oligarchs-sanctions-movement-money-hawala-ukraine-war-2022-4 4 comments 1/5/2022 worldnews
• Oligarchs Moved Money Via Hawala System Months Before the War: Expert https://www.businessinsider.com/russian-oligarchs-sanctions-movement-money-hawala-ukraine-war-2022-4 5 comments 1/5/2022 worldnews
• Pakistan's FIA dismantles Iran's espionage network running Hawala business, 13 detained - Policy Pursuit https://www.policypursuit.com/fia-arrests-13-involved-in-hawala-business/ 10 comments 28/1/2022 pakistan
• Rupee Devalues to 187 in Dubai through Hawala operators https://www.dawn.com/news/1664611/alarm-over-rupee-devaluation-in-dubai 10 comments 19/12/2021 pakistan
• No Ban, Indian govt regulating cryptocurrency to check role in 'Hawala', Terror Funding https://www.news18.com/news/india/no-ban-govt-regulating-cryptocurrency-to-check-role-in-hawala-terror-funding-sources-4480322.html 14 comments 24/11/2021 cryptocurrency
• Hathras case | Rs 100 crore in hawala money sent to fund unrest in UP: ED https://www.moneycontrol.com/news/india/hathras-case-rs-100-crore-in-hawala-money-sent-to-fund-unrest-in-up-ed-5936631.html 10 comments 8/10/2020 india
• Chinese Man Held For Hawala Racket Was Also After Dalai Lama https://www.ndtv.com/india-news/chinese-man-held-for-hawala-racket-was-also-after-dalai-lama-sources-2280234 16 comments 16/8/2020 worldnews
• Punjab hawala money recovery: Hunger can’t be eradicated by chanting the name of God alone, says Father Anthony https://indianexpress.com/article/cities/ludhiana/punjab-hawala-money-recovery-hunger-cant-be-eradicated-by-chanting-the-name-of-god-alone-says-father-anthony-5653985/lite 7 comments 9/4/2019 india
• I-T Department unearths Rs 20,000 crore hawala, money laundering racket in Delhi https://m.businesstoday.in/story/it-department-unearth-rs-20000-crore-hawala-money-laundering-racket-in-delhi/1/318488.html 11 comments 12/2/2019 india
• FIA cracks down on Hawala business in Peshawar, recovers Rs25mn https://www.geo.tv/latest/211380-fia-cracks-down-on-hawala-business-in-peshawar-recovers-rs25mn?5b9e3026875ec 30 comments 16/9/2018 pakistan
• Trafficking, terror and now hawala: India sits on a ticking time bomb of 40,000 Rohingya Muslims https://www.oneindia.com/india/trafficking-terror-and-now-hawala-india-sits-on-a-ticking-time-bomb-of-40000-rohingya-muslims-2754136.html 3 comments 3/9/2018 india
• Can BCH or BTC, or other coin, replace the Hawala system? https://www.reddit.com/r/btc/comments/8o14rv/can_bch_or_btc_or_other_coin_replace_the_hawala/ 5 comments 2/6/2018 btc
• Narasimha Rao felt betrayed over Babri, he avenged it by trapping Advani in hawala scandal https://theprint.in/2017/12/06/narasimha-rao-betrayed-advani-hawala-scandal/amp/ 14 comments 6/12/2017 india
• Rs 1,000 crore of hawala entry unearthed in Haryana: IT dept http://economictimes.indiatimes.com/news/politics-and-nation/rs-1000-crore-of-hawala-entry-unearthed-in-haryana-it-dept/articleshow/56627972.cms 3 comments 17/1/2017 india
• SP, who unearthed BJP minister’s Rs 500 crore hawala racket, transferred http://www.theweek.in/news/india/sp-who-unearthed-bjp-minister-rs-500-crore-hawala-racket-transferred.html 4 comments 12/1/2017 india
• Katni SP probing Rs 500 crore hawala racket transferred - Times of India http://timesofindia.indiatimes.com/city/bhopal/katni-sp-probing-rs-500-crore-hawala-racket-transferred/articleshow/56429753.cms?utm_source=toimobile&utm_medium=&utm_campaign=referral&from=mdr 4 comments 10/1/2017 india
• Hawala operator arrested, Rs 5.70 crore in new currency seized http://economictimes.indiatimes.com/articleshow/55956045.cms? 3 comments 13/12/2016 india
• Rs 5.7 crore in new notes seized from 'secret bathroom chamber' of hawala dealer in Karnataka http://timesofindia.indiatimes.com/india/rs-5-7-crore-in-new-notes-seized-from-secret-bathroom-chamber-of-hawala-dealer-in-karnataka/articleshow/55911670.cms 3 comments 10/12/2016 india
• Rs 5.7 Crore New Notes, 32 Kg Of Gold Found In Hawala Dealer's Bathroom Safe http://www.ndtv.com/karnataka-news/rs-5-7-crore-new-notes-32-kg-of-gold-found-in-hawala-dealers-bathroom-safe-1636395?pfrom=home-lateststories 64 comments 10/12/2016 india
• Is there a team working on implementing Hawala (Ripple) in for EC20 tokens? https://www.reddit.com/r/ethereum/comments/5hcjem/is_there_a_team_working_on_implementing_hawala/ 5 comments 9/12/2016 ethereum
• Hawala operators exchanging banned notes raided by ED - Hawala operators were buying banned currency notes at a discount and converting these into legitimate money by depositing them into accounts in smaller cities and towns http://www.livemint.com/politics/vhjlsfzg0jujxcknbu8u0n/hawala-operators-exchanging-banned-notes-raided-by-ed.html 10 comments 30/11/2016 india
• Demonetizations drives Kashmir valley agitation into hawala dead-end[NP] http://m.hindustantimes.com/india-news/demonetisation-drives-kashmir-valley-agitation-into-hawala-dead-end/story-gf5gvnna4ghy1a4xewtfzn_amp.html?client=safari 14 comments 12/11/2016 india
• Tax officials smash Rs 1,000 crore hawala syndicate linked to Dawood Ibrahim and seize 60 sacks of black money headed for UAE http://www.dailymail.co.uk/indiahome/indianews/article-3248012/tax-officials-smash-rs-1-000-crore-hawala-syndicate-linked-dawood-ibrahim-seize-60-sacks-black-money-headed-uae.html 3 comments 26/9/2015 india
• Huge Hawala recovery in Kolkata http://www.thehindu.com/news/cities/kolkata/multiple-raids-in-bengal/article7684760.ece?homepage=true&utm_source=mostpopular&utm_medium=homepage&utm_campaign=widgetpromo 4 comments 25/9/2015 india
• Now, Lalit Modi links BJP leader Sudhanshu Mittal with Hawala racketeer Vivek Nagpal http://www.newsnation.in/article/83557-now-lalit-modi-links-bjp-leader-sudhanshu-mittal-hawala-racketeer-vivek-nagpal.html 8 comments 2/7/2015 india
• I resigned when my named featured in Hawala Scam, Need to maintain probity in public life: Advani [P] http://www.jantakareporter.com/india/i-resigned-when-my-named-featured-in-hawala-scam-need-to-maintain-probity-in-public-life-advani/5179 86 comments 28/6/2015 india
• Lalit Modi drags President's secretary into row, says Omita Paul close to 'biggest hawala operator' http://timesofindia.indiatimes.com/india/lalit-modi-drags-presidents-secretary-into-row-says-omita-paul-close-to-biggest-hawala-operator/articleshow/47792973.cms 9 comments 24/6/2015 india
• Network of 250 Spanish butchers and phone shops funding jihadists in Syria - ISIS sympathizers using ‘hawala’ system to secretly transfer money to terrorists, say police; Spanish police conducting 368 investigations into Islamist terrorism http://elpais.com/elpais/2015/02/02/inenglish/1422892172_955064.html 67 comments 11/2/2015 worldnews
• Network of 250 Spanish butchers and phone shops funding jihadists in Syria - ISIS sympathizers using ‘hawala’ system to secretly transfer money to terrorists, say police; Spanish police conducting 368 investigations into Islamist terrorism http://elpais.com/elpais/2015/02/02/inenglish/1422892172_955064.html 24 comments 11/2/2015 europe
• Hawala through cheques? Check your facts!! [P] [blog] https://kibrufi.wordpress.com/2015/02/03/hawala-through-cheques-check-your-facts/ 7 comments 3/2/2015 india
• Largest hawala scam worth Rs 5,395 crore unearthed in Gujarat http://economictimes.indiatimes.com/news/politics-and-nation/largest-hawala-scam-worth-rs-5395-crore-unearthed-in-gujarat/articleshow/38686639.cms 17 comments 19/7/2014 india
• TIL Dawood Ibrahim handled hawala operations for Sharad Pawar http://www.outlookindia.com/article/pawars-time-of-reckoning/200790 26 comments 2/6/2014 india
• Operation Hawala: Moin Qureshi exposed, has 'links' with 10 Janpath http://zeenews.india.com/business/news/economy/operation-hawala-moin-qureshi-exposed-has-links-with-10-janpath_97962.html 14 comments 16/4/2014 india
• Indian DTH services go 'direct' to Pakistan, payments made through hawala; illegal connections multiply http://economictimes.indiatimes.com/news/news-by-industry/media/entertainment/media/indian-dth-services-go-direct-to-pakistan-payments-made-through-hawala-illegal-connections-multiply/articleshow/29600131.cms 17 comments 30/1/2014 india
• Pawar's Time Of Reckoning: Secret papers allege that the Maharashtra politician had links with hawala agents close to Dawood http://www.outlookindia.com/article.aspx?200790 3 comments 22/1/2013 india
• Kejriwal targets HSBC, Ambanis, Swiss bank account holders and govt indifference to black money and hawala. http://www.ndtv.com/article/india/arvind-kejriwal-leaks-part-4-targets-hsbc-mukesh-ambani-290629?pfrom=home-lateststories 4 comments 9/11/2012 india
• RAW alleges A Raja had 'hawala' links. Asks Congress Bureau of Investigation to initiate probe. http://economictimes.indiatimes.com/news/politics/nation/research-and-analysis-wing-alleges-a-raja-had-hawala-links-cbi-initiates-probe/articleshow/15368010.cms 3 comments 7/8/2012 india
• Hawala -- swifter than SWIFT (or why Al-Quaeda didn't use SWIFT in the first place) http://www.upi.com/internationalintelligence/view.php?storyid=20060628-105131-3101r 2 comments 29/6/2006 reddit.com