Unveiling the Truth: Exposing Hawala Networks in India

Hawala Buster is dedicated to investigating and reporting on illegal financial practices that undermine India's economy. Join us in our mission to promote transparency, educate citizens, and support efforts to eliminate hawala cartels for a stronger, hawala-free India.

5/8/20241 min read

A group of people stands and walks near the entrance of a large bank building with white stone architecture and barred windows. The signage above the entrance is in Hindi, and several SBI logos are visible. The scene captures everyday life outside a busy bank.
A group of people stands and walks near the entrance of a large bank building with white stone architecture and barred windows. The signage above the entrance is in Hindi, and several SBI logos are visible. The scene captures everyday life outside a busy bank.

Exposing illegal networks

Awareness

Exposing illegal financial networks in India.

Integrity

Justice

contact@hawalabuster.com

© 2025. All rights reserved.