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Process to file complaint against hawala transactions


19-Apr-2023 (In Criminal Law)
I want to file a complaint for a person who has business abroad, and receives cash in India by mode of hawala , what is the process?
Answers (5)

Answer #1
80 votes

Hawala (also spelled hewala, havala, or hawaleh) is an informal value transfer system that operates outside traditional banking channels. According to the United Nations Office on Drugs and Crime (UNODC), a typical Hawala transaction involves a person in Country A who wants to send money to someone in Country B. The sender gives the cash (plus a commission fee) to a local Hawaladar (money broker). This broker then contacts another Hawaladar in Country B, instructing them to pay the equivalent amount to the recipient often without physically transferring any money across borders.

Hawala relies heavily on trust, personal relationships, and the honor system, rather than legal contracts or formal banking procedures. Although it's widely used for legitimate reasons especially in regions with limited access to banking its anonymity has also made it a tool for money laundering and other illicit activities.

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Advocate Chikirsha Mohanty

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Answer #2
859 votes
hello as i can see your issue in youe query tht nees to follow orocess of law as pee decription if the government of india. aa the hawala transaction ia concernd it can be done safly through court so that you the infirmer can remain safe . as well aa you can also get rewards as well.
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Advocate Vishwanath Pratap Singh

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Answer #3
759 votes
The Enforcement Directorate in hawala transactions does not have the power to take action on its own. It can only do so when a complaint is made. You can always complain to the Police after which the ED will investigate the matter and identify the accused and can also seize the property of accused person.
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Advocate Jitender Singh

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Answer #4
644 votes
Thank you for contacting 'The White Tiger Law Firm' Please let us know how we can help you. Thank you for contacting 'The White Tiger Law Firm' Please let us know how we can help you. Thank you for contacting 'The White Tiger Law Firm' Please let us know how we can help you.
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Advocate Yash Vardhan Arya

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Answer #5
883 votes
You are required to provide complete details to Police for registering an FIR. if the police declines to do so, you would be required to file the complaint under 156(3) of CrPC seeking registration of FIR against the accused person.
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Advocate Ankush Mahajan

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