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?
@adityagoel8629
6 жыл бұрын
Reverse hawala transaction example can be seen in "Shivaji" movie by Rajnikanth
@raman7310
2 жыл бұрын
😂😂😂😂😂
@adarsha2164
7 жыл бұрын
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?
@rajeshshastrakar2240
4 жыл бұрын
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?
@SamarthPandya
3 жыл бұрын
I also want the same. Uncle do you got your answer?
@AmberCanvas7
7 жыл бұрын
do they transfer the exact same notes from one place to another or they just lend it from their local money reserves?
@okashakhan458
5 жыл бұрын
You simply simplifies with ease. Thanks you sir.
@everydaytarotbyaishwarya
7 жыл бұрын
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?
@spider6226
5 жыл бұрын
Good explanation sir. But how and where the currencies of two different countries exchanged ???
@rexcherry2836
4 жыл бұрын
woww so beautifully explained..im not a law student but undestood clearly..thanx for the explaination
@YourRightSide
7 жыл бұрын
Thank you. One question. How marwari will get the money as he had paid to relative of Z. he is charging commission but what about principal.
@abhinavgautam3535
4 жыл бұрын
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.
@shreyasshetty2877
4 жыл бұрын
I believe money laundering takes place btwn agents
@9676812865
4 жыл бұрын
I want to become hawala agent me from Andhra pradesh vijayawada
@ishan5033
4 жыл бұрын
@@9676812865 😂
@chitwansharma3186
9 ай бұрын
Is Hawala A Legal Evidence in Court? Can you File A Case Only on the basis of Hawala?
@SumeetUpadhyay
4 жыл бұрын
What do you mean by working parrlel to banking system? You ultimately require a source to transfer that money how will that happen
@faizanusmani1039
4 жыл бұрын
Good Question Bro. I was also thinking that how do the Hawala agents exchange the money.
@theterminator6650
4 жыл бұрын
I did not get it? By what means money delivered from UK to India.
@saifingo
6 жыл бұрын
That was an eye opening presentation gentleman! GOD BLESS YOU
@prasadbhandari5643
7 жыл бұрын
Ty so much sir u have explained it very well.just awesomenss teaching technique u have.
@mohammedhussain2399
5 жыл бұрын
In this transaction the Foreign currency will recorded or not in FEMA or RBI.
@sudarshangaud1026
4 жыл бұрын
Very Lucidly explained. Thank you man
@noise7150
4 жыл бұрын
How does Mr. Peter transfer the money to Mr. Marvadi and what about the currency conversion from Euro to INR?
Sir, I'm a follower of ur videos nd also I'm sharing ur valuable videos.. But we need ur videos in English for better understanding. Thnq
@prashantsinha9118
6 жыл бұрын
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"..
@nikhiliyer9371
4 жыл бұрын
Both foreign agent as well as domestic counterpart will charge commission?
@amangupta-jz1zo
3 жыл бұрын
kzitem.info/news/bejne/wp190Hqii2R6aX4
@shokeenkhan2949
5 жыл бұрын
Sir Jo agent Delhi me hai usko bhi to uska Paisa wapis chaiys hoga from the agnet residing outside India. To jb wo transaction karega to pkde jayega
@milanamohan4507
7 жыл бұрын
How did the cash got exchanged and in what way does it enters into the border if it doesn't comes through legal processes?
@parthoghosh9319
7 жыл бұрын
I have seen the same example in a movie, but since you have made picture more clear I would like to thankyou.
@nehalhussain6808
6 жыл бұрын
Did you watch the movie sivaji the boss.....
@lokeshpathak780
6 жыл бұрын
shivaji the boss
@suveeshckumar
5 жыл бұрын
How.much times does it takes for over all transactions.
@DEEPAKTHAKUR-fv4re
5 жыл бұрын
Sir what is the difference between Act and Code??
@salonigupta8827
2 жыл бұрын
Country A ka jo hawala agent hai vo country B ke hawala agent ko money kaise transfer karega??
@npandey4264
7 жыл бұрын
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 ?
@thetrawellblogger
7 жыл бұрын
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.
@goldenleaf5243
7 жыл бұрын
great ..., btw which video editing sofware do you use?
@sushma2447
4 жыл бұрын
We can also said that. This is called black money .....if I am wrong... Plz tell me....
@amangupta-jz1zo
3 жыл бұрын
kzitem.info/news/bejne/wp190Hqii2R6aX4
@Itzsam536
2 жыл бұрын
Tq for ur valuable information 😊
@shivaniagarwal7576
7 жыл бұрын
sir iam preparing for cs executive and i want to buy your lectures how can i will get?
@atifismail2346
5 жыл бұрын
dear,,,,,, kindly answer,,,, how the two Halwwala agents will exchange money...?
@birulypath5274
6 жыл бұрын
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
@AmanDeep-gy9rk
7 жыл бұрын
Perfectly explained. Sir make a video on how to invest and earn in shares with basics.
@rozy_orbit118
7 жыл бұрын
sir than govt . ise restrict krti haiii than jo money transfer krta hai uss pe kya penalty haii
@foodkida5306
3 жыл бұрын
how many days will it require ?
@amangupta-jz1zo
3 жыл бұрын
kzitem.info/news/bejne/wp190Hqii2R6aX4
@abhishekdev4122
7 жыл бұрын
Sir mr peter ne marwari ko paise bheje wo to banking channel se tha na.. To wo ED ke suspect me nhi aayenge ???
@akashpatilvlogs8811
6 жыл бұрын
Sir appne kiya he kya kabhi hawala trascation??
@info..8438
5 жыл бұрын
Sir hundis ki type vpe b video bnado like shah jog hundi and jokhmi hundi etc.
@inshakhan5856
5 жыл бұрын
Then..why is hawala called as a system of money transfer without money movement? Plz expln any1
@Game-on-chicha
3 жыл бұрын
Thank you soooo much sir for this knowledge 🙏🙏🙏🙏
@amangupta-jz1zo
3 жыл бұрын
kzitem.info/news/bejne/wp190Hqii2R6aX4
@sameergautam4761
3 жыл бұрын
And what about the authenticity of hawaldars , on what security will MR.Z give money to UK hawaldar ( mr. Peter). ?
@amangupta-jz1zo
3 жыл бұрын
kzitem.info/news/bejne/wp190Hqii2R6aX4
@vinojosh379
5 жыл бұрын
Sir does elephant bonds yield interest rate ?
@automobilekidukan2118
6 жыл бұрын
Sir kya meh mere automobile business ke sath meh advocate ka kamm bi krr skta hu kya
@amitsinghbohra7539
7 жыл бұрын
Sir how net settlement is done b/w indian hawala and oversea hawala agent
@globalwarming08
6 жыл бұрын
Uncle, how do the agents settle among themselves?
@x_isaka
5 жыл бұрын
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
@pankajkumar-fq4no
4 жыл бұрын
Sir I got money through Western union money transfer with same process, was it legal
@faizanusmani1039
4 жыл бұрын
Hawala is absolutely legal until you are laundering money or trying to evade tax.
so.. hawala means trust.. are these trusts legal? hawala transaction is illegal.. I get that. I am asking about the organisation.
@Pran999
4 жыл бұрын
But how the havala agents do the exchange of currencies of these two different countries ?
@shashibhushantripathi7888
4 жыл бұрын
hawala agent relative ko cash dega ya bank me transfer karega
@shivamsingh-ze2xb
3 жыл бұрын
kzitem.info/news/bejne/wp190Hqii2R6aX4
@gulapagarwalla8191
7 жыл бұрын
Thnk u so much Sir.. Ur explanation is very nice.
@geetanjalidas2673
6 жыл бұрын
Productive class sir..... Than you
@anurandhar1528
4 жыл бұрын
Kindly make a video on AML monitoring, KYC, Sanction
@cultureengagement476
5 жыл бұрын
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
@hardammajaa5544
6 жыл бұрын
Great sr..I could not understand it before as u made it simple to me
@EasyFI25
7 жыл бұрын
Sir hawala k through jo paisa ata wo transaction kese krte h , paise kis medium se ate h...
@abdulquadiransari7476
2 жыл бұрын
Sir par uk ka hawala agent India me fund transfer kaise karta hai...aisa kya hota hai ki Paisa India me aa jaata hai bina government ko pata chale
@abhishekrajgupta5481
7 жыл бұрын
How do the hawala people transfer money between countries?
@Law_Order
5 жыл бұрын
Through which means they receive money from foreign country?
@vickymalik7098
4 жыл бұрын
Sir westren union bhi hawala hai kya
@srikanthmalore
3 жыл бұрын
Excellent explanation. Thank you
@amangupta-jz1zo
3 жыл бұрын
kzitem.info/news/bejne/wp190Hqii2R6aX4
@yaqoobhasan4480
3 жыл бұрын
Thanks for this informative video..
@amangupta-jz1zo
3 жыл бұрын
kzitem.info/news/bejne/wp190Hqii2R6aX4
@SaddamHussain-nn1sl
3 жыл бұрын
hawala and hundi me kia difference hai
@qlustar4592
3 жыл бұрын
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 .
@amangupta-jz1zo
3 жыл бұрын
kzitem.info/news/bejne/wp190Hqii2R6aX4
@krishnavairat2167
6 жыл бұрын
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?
@prabhakarbarka1382
7 жыл бұрын
Sir tell about WTO and its impact on Indian policies
@lawhunter6206
5 жыл бұрын
Sir UK me pound chalti aur India me Rupiah, so Pound ka kya karenge
@sakshiverma2911
3 жыл бұрын
Hundi and hawala is same?
@amangupta-jz1zo
3 жыл бұрын
kzitem.info/news/bejne/wp190Hqii2R6aX4
@ambikamajhi7467
4 жыл бұрын
Thank you for this informative video.
@michaelmassy8449
2 жыл бұрын
Very nice video
@foodkida5306
3 жыл бұрын
How currency conversion is occur in this?
@amangupta-jz1zo
3 жыл бұрын
kzitem.info/news/bejne/wp190Hqii2R6aX4
@rkrandhir6014
7 жыл бұрын
Thank you sir, I had this question for very long time, that you have cleared
@Mr_Success007
6 жыл бұрын
Thanks you for explaining .. How ever how the agent will gain access to the physical money ? For example I give a large amount of money to the UK agent how will the deahli agent manage to give that much money to the Z family? In other words is there any limits? Please explain if you understand my question. Thanks
@architaggarwal2772
3 жыл бұрын
To sir in havala agents ko police kuch nahi kheti? And otherwise best explanation
@amangupta-jz1zo
3 жыл бұрын
kzitem.info/news/bejne/wp190Hqii2R6aX4
@viplavrakhewar9538
4 жыл бұрын
Par aakhir me Rupya Transfer kaise hota hay Local aur Foreign Hawala Agents ke beech...?
@abhikumaraihf2894
3 жыл бұрын
Samundar ke raste se
@studyonline4763
4 жыл бұрын
How does the UK hawala agent send the monies to the Indian hawala agent?
@aj_sgaming3613
Жыл бұрын
UK se Delhi paise transfer kaise hueee. ??
@premiumstar7948
6 жыл бұрын
thank you sir for explaining this concept in easy mannar.
@krishnavairat2167
6 жыл бұрын
sir hawala agent ke lbeech main money exchange kaise hota hai? itane bade paison ka exchange karne main fera act she vo kaise bachate hai?
@sagarchenna4705
6 жыл бұрын
Sir devanshi kulsresth ke hawala case ke bare me bataona .usme to India se dollar transfer kar rahi thi to vo dollars Kaha se layi thi....
@abhishekyadav8730
2 жыл бұрын
How much commission does hawala agent get
@Random___Guy___
7 жыл бұрын
What is the benefit to Mr Peter, Hawala Agent in UK & how the actual money is trf to Mr Marveri, Hawala Agent in Delhi?
@Funnyvideo-yd9lo
6 жыл бұрын
Shobhit Rastogi 7678605593. i need money
@mousumigupta6610
6 жыл бұрын
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..
@piyushpurohit638
6 жыл бұрын
Mr peter will also transfer amount to Mr marwari in Delhi after deducting his commission as consented by Mr z .
@somnathdey201
6 жыл бұрын
What is the Punishment for Hawala Case?
@arup6482
7 жыл бұрын
sir ji i want to know about IT return. I am working in Qatar i send money all of my salary but should i pay any tax? one more thing depend on my salary can i get housing lone?
@pravinkumar-wo4xc
4 жыл бұрын
May I help you
@ziaulhassan472
5 жыл бұрын
Dear sir your way of teaching is outstanding . thanks for uploading videos. best regarfs
@shashanknair2434
7 жыл бұрын
The commission deducted by these hawala agents is it less than the amount deducted by banks ??
@x_isaka
5 жыл бұрын
guess so hahaha.. if govt was flexible they wouldny have done hawala in first place
@lakshyagautam1751
7 жыл бұрын
Sir plz make a video on meeting(companies act 2013).very much thanks to you for all the previous videos
@AbhishekKumar-kx8bm
4 жыл бұрын
Sir, do countries ke currency alag alag hoti h, wo kaise manage krte h, ye batao yrr
@rj6399-t7y
3 жыл бұрын
Share market ke through
@prashanthrshukla2579
7 жыл бұрын
thank you for sharing such a useful piece of information.
@मधुरमातनिया
3 жыл бұрын
Sir, you did not tell that how Hawala agent of UK will transfer money to Hawala agent of Delhi???🤔🤔🤔
@amangupta-jz1zo
3 жыл бұрын
kzitem.info/news/bejne/wp190Hqii2R6aX4
@hiteshmahajan5456
4 жыл бұрын
Well explained 👍
@upscbackbenchers1464
4 жыл бұрын
Sir ....I hv been taught that....there is no physical movement of money under Hawala transaction......fir in paiso ka transfer/movement kaise hota h?
@Killbill217
7 жыл бұрын
Thank you sir proud to be your student
@divyasharma4388
4 жыл бұрын
Cash kese exchange kiya?
@VishalSingh-df6vg
6 жыл бұрын
Very nice information
@jamalshekh9135
7 жыл бұрын
Thank u so much Sir, the way of teaching is awesome.
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