Unmasking Hawala Networks: A Threat to India's Economy

Hawala Buster investigates and exposes illegal financial practices, including hawala networks and money laundering. Our mission is to raise awareness and support efforts to eliminate these cartels, fostering a transparent and robust economy for a stronger India.

5/8/20241 min read

Two black bags are placed on top of a red India Post mailbox. The mailbox displays text in both English and Hindi, indicating sections for letters and packets. The background shows a curved building with white pillars, suggesting an urban setting.
Two black bags are placed on top of a red India Post mailbox. The mailbox displays text in both English and Hindi, indicating sections for letters and packets. The background shows a curved building with white pillars, suggesting an urban setting.

Exposing financial crimes