Hawala & Money Laundering | Siddharth Agarwal Audit

#Hawala #Smuggling #moneylaundering
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[@shubhamrajsingh6616]

Hawala is unrecorded cash transaction , and it existed before banking system

[@user-zf3xk8xb1v]

World best best audit teacher forever 🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉

[@72lv]

Ek baat btau .... Hawala sbse jayda judges use krte h... Uske baad politicians ... Aur uske baad normal people .... Nhi toh Porsche k case m essay writing nhi ho rha hota...

[@sj.invincible]

Hawala karne se seedha hawalat me 😂

[@shivamtomar7836]

India me top 1 % are doing it on regular basis

[@kks4333]

Hawala puri duniya me chalta h Or sab apni jrurat k hisab se krwate h

[@_Wikiindia]

Thank you for information

[@alif3b465]

Thanks for the tip sir

[@richardfrancis2860]

Hawala - All the tax money stolen from Indian Tax Payers are sent to different banks in Switzerland this cash when required are routed to the recipient through Hawala

[@videoforyou6729]

Dinar me hota hai bihar siwan me gkp pann wlae kertehikhushinger me hota hai serkar ke dekh rkh me hota hai

[@pdahj4224]

Very easy for Chinese Nepali and B desh

[@Dashing_Danish]

Sabse zyada delhi, jaipur, surat, Mumbai me hota hai

[@Samj03]

Sir, Aajkl to ye sreaam ho rha h. Sekdon nhi Kharbon mobile app h jo ese krte h khule mei. Koi gaming koi gambling RBI ko ye bhi dekhna chahiye. Don't you agree ???

[@financewithdev6377]

Daily one train ahemadavad to Mumbai use for Dimond and cash transfer ....📝💸💸💸

[@SumitKumar-tr5ww]

Jis desh ka tax system itna gathiya ho wanha hawala hoga hi.... India tax system is worst in world.... Shame on BJP government

[@ABCXYZ-vg9gh]

It's just like barter system.

[@dhruvilpatel8440]

China mein phone yuan mein milega aur custom duty indian customs department ko Rupay mein chukani hoti hai.

[@sourabhshukla5333]

Bhai India ka 60% Len den socially adhikariyo ke ghoos ka pesa Hawala se hi hota hai

[@MasterYadu]

Crypto mai kardege payment kon track kar rha h😂

[@jyothathi9566]

Tum payment karoge tab bitcoin 40 lakh ka hoga, Jab usko receive hoga tab 35 lakh ka ho gaya hoga😂

[@SureshChoudhary-lz3zy]

Jinko crime lgta hai vo chandni chowk Delhi chle jana vaha 100 truck 🚒 bhr sko itna cash rahta he Or itna easy transaction he like as UPI mujhe delhi se gujrat bhejne me 1 day lagta hai or china transfer krne me 30 minutes

[@santoshshinde7898]

कभी चांदणी चौक घुंम आजाव 😂

[@72lv]

Aur bhi bht saare proof h ki judges hawala k use krte h... Constitution k against judgement Dene k liye ..

[@chinnuavin108]

Mauritius se Modani vahi tho karthe hai

[@satishimca]

Its a common practice, customs officer takes 10%. Rampant in mumbai.

[@financewithdev6377]

In gujarat it's know as " angadia "

[@anusawlani3949]

Hawala Desh k 100% city mai available hai

[@drvishalswami6145]

POLITICIANS JYADA USE KARTE HAI 😂😢

[@goodToBeConfidential]

Hm ne saman bahar se saman liya, paise diye to sarkar ko bich m kya chul ho gyi 😂

[@KalpeshRathod-ls5zc]

Government is Good ?

[@backbencher2501]

Bank system se fast kaam karta hai

[@fidelis6063]

❤❤❤

[@MEDICAL_BABA]

Angadiya

[@motiveth]

Sir aap knowledge dete hai ya idea

[@sam924089]

Crypto se v bhej sakte hain.

[@Use-herzl]

Nahi sir fake billing bhi hota hai.

[@ganeshkumargupta3898]

Sabse bade hawala to politian and business man karte hai aj tak nahi dekha unko jail me...Pata nhi sayad legal hawala karte hai

[@mohammedabdulmaalik7568]

Okay 👍

[@parveengarg6699]

Tax itna heigh hai so not possible to stop thar

[@tushargoyal450]

Only 10% chance

[@lichikanahar2585]

RBI me officer bhi involved ho haste Hain

[@markdsouza1693]

iPhone maximum manufacturing india hai.

[@kumarvinimoy4743]

Toh fhir hamare desh ke netao ka account swiss bank mein kaise hua?..tab rbi aur govt kya ludo khel rhe the kya..

[@shrikant146]

Gujarati to harroj karate hai 😂

[@niceolevel9998]

Sir hum jasa black to white karta hai na woh paisa hum china bhi toh bhej sakta hai

[@rajendrashukla3798]

95 percent log to dusri country gumnay bhi nahi gay hongay..kya dollar kya hawala kya smuggling😂😂...ye sab sirf .05 percent log kartay hai..or un sabko malum hai kaisay karna hai..

[@hariompathak7395]

PMLA

[@yiansufi3272]

😎

[@btenir6275]

Start kaise Karen sir🤔

[@businessswot1003]

Kaun karta hai hawala

[@cadarsh80]

😮

[@KamalSethi-nd6yh]

Sir majak kayo kar ahe hai Chandani chock mai 70 hawal impot hota hai

[@vikassughand5652]

😂😂😂it's common in india

[@sahisharma5542]

Sun rahey ho forex waaloo

[@sp6245]

सर आप जैसे 25,,,30 देशभक्त पुरे भारत की ब्लैक मनी, ब्लड मनी,.... स्विस मनी, लॉन्ड्रिंग, हवाला कारोबारी की नसबंदी,,, कर सकते हैं,, PMO को जुडो,, मोदी, शाह जी को लिखो