Wondering what happens if someone is caught running a Hawala racket in India? This article breaks down the punishments under Indian law for Hawala activities, based on real cases and the latest updates. Get an easy-to-understand look at what counts as Hawala, the role of authorities like the Enforcement Directorate, and how these rules impact everyday people. You’ll find handy tips to avoid trouble and what to watch out for if you hear about Hawala deals in your circle. Everything you need to know, minus the legal jargon.
April 19, 2025
What is the Punishment for Hawala in India? Key Facts You Can’t Ignore
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