Hawala Buster: Exposing Financial Crimes

Join us in the fight against illegal money networks and promote transparency in India.

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About Us

Hawala Buster investigates and exposes illegal financial networks to strengthen India's economy and promote transparency.

A storefront featuring services like money transfer, cheque cashing, and bureau de change. The awning prominently displays 'International Money Transfer' and various notices and advertisements are visible around the entrance. Adjacent to the entrance, fresh produce from a fruit vendor can be seen. The overall setting suggests a busy street, likely in an urban area.
A storefront featuring services like money transfer, cheque cashing, and bureau de change. The awning prominently displays 'International Money Transfer' and various notices and advertisements are visible around the entrance. Adjacent to the entrance, fresh produce from a fruit vendor can be seen. The overall setting suggests a busy street, likely in an urban area.
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A person holding a stack of 500 Indian Rupee banknotes in one hand, with the other hand pointing at the notes. The person is wearing a ring with a decorative design.
A person holding a stack of 500 Indian Rupee banknotes in one hand, with the other hand pointing at the notes. The person is wearing a ring with a decorative design.

Our Mission for Financial Integrity

Dedicated to building a hawala-free India by exposing cartels and educating citizens on legal financial practices for sustainable national growth.

Finance book
Finance book

150+

15

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Join the Fight

Stay informed on illegal money networks

Gallery

Visual insights into our efforts.

Awareness

Exposing illegal financial networks in India.

Integrity

Justice

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