https://www.hindustantimes.com/india/pakistan-hawala-link-in-let-funding/story-09LEw2FL5uMlylqx1xc5zO.html
Engineering dropout Faisal Sheikh tells interrogators he received 37,000 Rials from Pak, reports Abhishek Sharan. | India News
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Join Hawala and help build the financial infrastructure connecting MENA with the world.
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https://indianexpress.com/article/cities/chandigarh/easy-money-trail-kabaddi-music-hawala-gangsters-extortion-punjab-10426282/
Mohali SSP Harmandeep Singh Hans stated that the primary motive appears to be gang rivalry over control and dominance in organizing lucrative kabaddi...
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https://gulfnews.com/business/banking/tough-uae-rules-less-volatility-in-pakistan-rupee-egyptian-pound-hit-hawala-money-flows-1.500071474
'You play by UAE rules when sending money, or you ship out', says Al Ansari's Bitar
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