Hawala Buster: Exposing Financial Crimes

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

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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

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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.

Gallery

A hand is placing a folded Indonesian banknote into a silver metallic box with a slot on top. The background features a textured golden surface.
A hand is placing a folded Indonesian banknote into a silver metallic box with a slot on top. The background features a textured golden surface.
A hand is placing a banknote into a wooden donation box, which contains various other banknotes and coins. The box has 'Sedekah Shubuh' written on it along with a social media handle.
A hand is placing a banknote into a wooden donation box, which contains various other banknotes and coins. The box has 'Sedekah Shubuh' written on it along with a social media handle.
A hand holding a stack of 100 Indian rupee banknotes. More stacks of similar banknotes are arranged in a fan-like pattern on a neutral background. The banknotes prominently feature a portrait of a notable figure.
A hand holding a stack of 100 Indian rupee banknotes. More stacks of similar banknotes are arranged in a fan-like pattern on a neutral background. The banknotes prominently feature a portrait of a notable figure.
A man is sorting through a large pile of cash on a table, with another man sitting behind him. They appear to be in a dimly lit office setting. The man in the foreground is focused, wearing a black jacket. The mood is tense and serious.
A man is sorting through a large pile of cash on a table, with another man sitting behind him. They appear to be in a dimly lit office setting. The man in the foreground is focused, wearing a black jacket. The mood is tense and serious.
A rolled banknote held between fingers against a dark background. The note displays the denomination of 10 in an Indian currency, with intricate patterns and designs typical of currency notes.
A rolled banknote held between fingers against a dark background. The note displays the denomination of 10 in an Indian currency, with intricate patterns and designs typical of currency notes.
A sign with text written in Hindi, featuring a bank logo and an arrow. The sign is placed outdoors on a grassy area with some litter visible on the ground. In the background, there are trees and electrical poles with power lines stretching into the distance.
A sign with text written in Hindi, featuring a bank logo and an arrow. The sign is placed outdoors on a grassy area with some litter visible on the ground. In the background, there are trees and electrical poles with power lines stretching into the distance.

Visual insights into our investigative efforts.

Awareness

Exposing illegal financial networks in India.

Integrity

Justice

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