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?
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?
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?
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..
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 ?
ABHISHEK DAS I have the same question. And how do they advertise? Also all the money they make in commissions would be illegal. India ke agent ka samjhe thag illegal money still works india...but in country with stringent regulations like usa its hard to buy anything without id proof and leaving a money trail. So usa ke agent to hawala karne se kya fayda?
Is system me sab settlement basis pe chalta hai money settlement se hota hai in terms of precious stone metals or same value things or direct cash delivery after total accounting
The biggest problem with hawala is that once receiver gets the money, he will only get in form of currency notes. Now this is black money and it cannot be converted to white money by depositing in bank because moment you deposit the bank will ask questions about its origin. So hawala works as long as you are ok with receiving and using black money.
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"..
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 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
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.
Reverse hawala transaction example can be seen in "Shivaji" movie by Rajnikanth
😂😂😂😂😂
You simply simplifies with ease. Thanks you sir.
That was an eye opening presentation gentleman! GOD BLESS YOU
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?
Very Lucidly explained. Thank you man
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?
I also want the same. Uncle do you got your answer?
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.
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.
I believe money laundering takes place btwn agents
I want to become hawala agent me from Andhra pradesh vijayawada
@@9676812865 😂
Ty so much sir u have explained it very well.just awesomenss teaching technique u have.
I have seen the same example in a movie, but since you have made picture more clear I would like to thankyou.
Did you watch the movie sivaji the boss.....
shivaji the boss
How does get transfer money from havala to havala
How yes you are correct
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Thank you soooo much sir for this knowledge 🙏🙏🙏🙏
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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?
woww so beautifully explained..im not a law student but undestood clearly..thanx for the explaination
Uncle, how do the agents settle among themselves?
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
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
Great sr..I could not understand it before as u made it simple to me
What do you mean by working parrlel to banking system?
You ultimately require a source to transfer that money how will that happen
Good Question Bro. I was also thinking that how do the Hawala agents exchange the money.
Tq for ur valuable information 😊
Perfectly explained. Sir make a video on how to invest and earn in shares with basics.
Good knowledgeable video.
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I did not get it?
By what means money delivered from UK to India.
Thank you sir, I had this question for very long time, that you have cleared
Thanks for this informative video..
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Excellent explanation. Thank you
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do they transfer the exact same notes from one place to another or they just lend it from their local money reserves?
Productive class sir..... Than you
Thank you for this informative video.
Both foreign agent as well as domestic counterpart will charge commission?
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Good explanation sir. But how and where the currencies of two different countries exchanged ???
Sir westren union bhi hawala hai kya
How does Mr. Peter transfer the money to Mr. Marvadi and what about the currency conversion from Euro to INR?
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Thank u so much Sir, the way of teaching is awesome.
Sir how net settlement is done
b/w indian hawala and oversea hawala agent
Sir appne kiya he kya kabhi hawala trascation??
How.much times does it takes for over all transactions.
Sir kya meh mere automobile business ke sath meh advocate ka kamm bi krr skta hu kya
Sir what is the difference between Act and Code??
thank you sir for explaining this concept in easy mannar.
Thank you sir proud to be your student
In this transaction the Foreign currency will recorded or not in FEMA or RBI.
Play at 2X speed...
thank you
Lol
how many days will it require ?
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hawala and hundi me kia difference hai
Is Hawala A Legal Evidence in Court? Can you File A Case Only on the basis of Hawala?
How currency conversion is occur in this?
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sir than govt . ise restrict krti haiii
than jo money transfer krta hai uss pe kya penalty haii
Sir I got money through Western union money transfer with same process, was it legal
Hawala is absolutely legal until you are laundering money or trying to evade tax.
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Sir does elephant bonds yield interest rate ?
Sir hundis ki type vpe b video bnado like shah jog hundi and jokhmi hundi etc.
And what about the authenticity of hawaldars , on what security will MR.Z give money to UK hawaldar ( mr. Peter). ?
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ThAnk u sir.. very nice explanation
Sir, do countries ke currency alag alag hoti h, wo kaise manage krte h, ye batao yrr
Share market ke through
Sir UK me pound chalti aur India me Rupiah, so Pound ka kya karenge
How can we contact hawala agent?
Hawala Service available
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What is the benefit to Mr Peter, Hawala Agent in UK & how the actual money is trf to Mr Marveri, Hawala Agent in Delhi?
Shobhit Rastogi 7678605593. i need money
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..
Mr peter will also transfer amount to Mr marwari in Delhi after deducting his commission as consented by Mr z .
Country A ka jo hawala agent hai vo country B ke hawala agent ko money kaise transfer karega??
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 ?
Well explained 👍
dear,,,,,, kindly answer,,,, how the two Halwwala agents will exchange money...?
How do the hawala people transfer money between countries?
But how mr peter send the money to mr. Agrwal or vice versa
ABHISHEK DAS
I have the same question. And how do they advertise? Also all the money they make in commissions would be illegal. India ke agent ka samjhe thag illegal money still works india...but in country with stringent regulations like usa its hard to buy anything without id proof and leaving a money trail. So usa ke agent to hawala karne se kya fayda?
+Bharat Business. same question
Is system me sab settlement basis pe chalta hai money settlement se hota hai in terms of precious stone metals or same value things or direct cash delivery after total accounting
The biggest problem with hawala is that once receiver gets the money, he will only get in form of currency notes. Now this is black money and it cannot be converted to white money by depositing in bank because moment you deposit the bank will ask questions about its origin. So hawala works as long as you are ok with receiving and using black money.
UK se Delhi paise transfer kaise hueee. ??
quite insightful video :) ✌👌
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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"..
great ..., btw which video editing sofware do you use?
hawala agent relative ko cash dega ya bank me transfer karega
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sir hundi bhi explain kariye plz
But how the havala agents do the exchange of currencies of these two different countries ?
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
Hundi and hawala is same?
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Sir en hawala agent k bich transaction kesa hota hai
How did the cash got exchanged and in what way does it enters into the border if it doesn't comes through legal processes?
Cash kese exchange kiya?
How settlement happens between 2 agent sitting in different countries ?
Weekly basis
India sy pk pesy ay hwala sy tu ktny din lgy Gy plzzzz mjy bta dy
5 day
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?
Kindly make a video on AML monitoring, KYC, Sanction
In India where we can get hawala agent
I know a hawala agent
How peater transfer money to marwari?
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
UK ka currency exchange kaha hoga
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Sir mr peter ne marwari ko paise bheje wo to banking channel se tha na..
To wo ED ke suspect me nhi aayenge ???
What is the Punishment for Hawala Case?
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?
Sir tell about WTO and its impact on Indian policies
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
Par aakhir me Rupya Transfer kaise hota hay Local aur Foreign Hawala Agents ke beech...?
Samundar ke raste se
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....
sir how hawala agent in UK transfer money to agent in delhi
You call 9835888622
Good job bro, & good information
Hawala se black monny white karte hai uska video kayse karte hai
sir iam preparing for cs executive and i want to buy your lectures how can i will get?
sir hawala agent kaise lata hai paisa waha se
very well explained sir.
How does the UK hawala agent send the monies to the Indian hawala agent?
Very nice video sir
How much commission does hawala agent get
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.
Dear sir your way of teaching is outstanding . thanks for uploading videos. best regarfs
Sir hawala k through jo paisa ata wo transaction kese krte h , paise kis medium se ate h...