Hidden Game of Black Money : Rich Log Tax Kaise Bachate Hai ?
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- Опубликовано: 2 окт 2024
- Hawala, an ancient money transfer system, operates outside conventional banking systems.
Originating in South Asia and the Middle East centuries ago, it is still prevalent today, particularly in regions with significant diaspora populations or where formal banking is inaccessible or distrusted.
Hawala : Game of Black Money | How Black Money System Works | Financial Education | Aditya Saini
As its core, Hawala is a trust-based system where money is transferred without actual physical movement.
Here's a simplified step-by-step breakdown of a typical Hawala transaction:
1. Initiation: A sender in one country approaches a Hawala broker, known as a "Hawaldar," to transfer money to a recipient in another country.
2. Payment to Broker: The sender gives the equivalent amount in local currency to the Hawaldar.
3. Communication: The Hawaldar contacts another Hawaldar in the recipient's location, often through encrypted communication, codes, or trusted intermediaries.
4. Payout: The recipient is then given the money from the second Hawaldar, sometimes after providing a password or other identifier.
5. Settlement: The two hawaldars settle their accounts through various means: trade deals, goods transfer, or future transactions.
This process allows money to flow internationally without a single digital trace, making it appealing for those wishing to move funds discreetly.
Hawala's popularity stems from several factors:
* Anonymity: Unlike traditional banks, Hawala leaves no electronic record.
* Speed: Transactions are often instantaneous, unlike international wire transfers which can take days.
* Cost: Fees are generally lower than banks or money transfer services.
* Trust: In many communities, the Hawala system is built on deep-rooted trust and reliability.
While Hawala serves legitimate needs, such as remittances by expatriates, its anonymity and lack of regulation make it susceptible to misuse. Criminals, tax evaders, and terrorists exploit Hawala to:
* Launder Money: Convert illegal funds into clean money, undetected by authorities.
* Evade Taxes: Transfer money without government scrutiny.
* Fund Illegal Activities:
Provide financial support to terrorist organisations, drug traffickers, and other illicit operations.
Governments and financial regulators worldwide recognise the potential dangers posed by the Hawala system. Efforts to curb its misuse include:
* Regulations: Many countries have introduced laws requiring money transfer businesses to register and report large transactions.
* Technology: Advanced analytics and Al help detect unusual patterns indicating
Hawala-like operations.
* International Cooperation:
Countries share intelligence and collaborate to trace and disrupt
Hawala networks.
The Hawala system is a double-edged sword-offering a lifeline for many but also a channel for nefarious activities. Understanding how it works is crucial in the global fight against black money.
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99 missed call from "ultimately" 💀💀
Adi has guts to spit facts. 🗿
fr
Oggy
I'm glad you are still alive after exposing BJP's manifesto... 😁
BJP's manifesto is all related with devlopment where as congress there are freebies, reservation, khata khat khata khat🤡
This is india not north korea. So please portrait India like that and say shit coz u can type anything..
@@Beast-iu7pvOh Yes, I heard the words "unemployed" & "inflation" reffered multiple times in BJP manifesto...
@@amaansubscription1026 rehn de ye Gobrandu log hai...inke dimaag mein gobr gyan hi rhega..chaahe bhgwan bhi aa jayen smjhaane😂😂😂
@@vijaymilan8091 Don't take that literally dude, look there is a laughing emoji at end, I was joking that he didn't got cancelled after making video against ruling party... I'm sure he faced some backlash after that video, he was not uploading videos for a while after that political video.
Views lene ke bad, thumbnail se modi ki picture hata dega 😂
Right
Update- hata di 😁🤣
*"respect button for Aditya saini bhaiyaa,❤️🥺😢.....!!*
BJP is the best target for exposed 😂 no other party's kyuki pora ecosystem hamla kar dega 😂😂
Business jo krta hoga use ye aram se pata chal jae ga
Gujarat me angadiya kahete h
One question - If Rajesh requests Amit (during 1700 AD let say), please send money to his wife, how that information will flow from Saudi to Aman (sub-partner) ?? pre-telegram days.. moreover how the money traded (assuming the other currency was different) will be exchanged ? these were the days when people had barter system. People traded in kinds and not cash.. if people got their amount in kinds, there is no way any Aman can give it to anyone's wife in India.. where do you get such material ?
Exactly.. this hawala system cannot exist during that time. He hasn't explained it all.
King of the hawala money transfers are Gujarati Jain and marwadi business community people's.
That's why day by day becoming super rich in the world.
Pakad le mera 😂
@@Jayrajsinhrajputt ###,dham hai toh pakad or send ED CBI and income tax department people's to Gujarati Jain and marwadi business community people's houses and office to get unaccountable money and property receipts.
Government and bank's ko chutiya banao and rich ban Jao.
99% top Black and hawala money transfers is Gujarati Jain and marwadi business community people's of the world.
Please don't believe anything you see on internet everyone do propaganda only
Ek second, Amit Aman ko kaise bole ga ki Rajesh ki wife ko paise pahucha do...us time phone to tha hi nahi...🤔
Maturity is when you realise that your black money is actually the 30% of your khoon pasinay ki kamaayi
*bhai black money to white money kyu bole ja raha hai baar baar , hawala sirf money ko transfer karta hai , rehta fir bhi vo cash hi hai , uspe tax nahi pay karte toh its black money only , black to white hawala se nahi money laundering se hota hai*
Please make video on ca tax evasion
BJP (richest party in the world) - the hawala king
Bjp biggest trator of india
Sabse zyada hawala ka paisa gujarat me aata hai. Pura system chalta hai idhar
Mh me bhot hota hea Bhai thoda time Kiya mene v ye kaam
@@HarmanNawaab-cb3hpbhai haryana me bhi setl krvado kisi party se humko bhi
Hume bhi contact krvao @@HarmanNawaab-cb3hp
@@HarmanNawaab-cb3hp send phone number bro
Nxt video
Aditya saini EXPOSED
BJP 😂
CONGRESS 😂
AAP 😂
Why modern art is so expensive pa video chahiye
Woooooooooooooooooooo sir Thenx for the information and i am soooooooooooooooooo exited for the your next video...........................🎉🎉🎉
Woooooooooooo
UP walon ki aankhe kholi hai bhai ne....
Respect ❤
Adi, you are so smart!
recommendation of other youtubers video 🙌🏻🙌🏻
Hawala me paisa unke office place se jaake lena padhta h they don’t come and give it at your place first and hawala are used by very big officials in today’s world for their business transactions.
Also there’s a percentage cut at the amount by the hawala.
How much percentage?
Brokerage?
How they communicate with each other back in those years😮?
I came to ask the same question 🤔
👋
India me bhi har police station me ek hawaldar hota hai jo case ko solved karne ke liye black money ka use karte hai😂😂😂😂
Shayad indian police me hawaldar ye term isliye introduce kia hai😅😂
This isn't only about the big political parties and big money. In gujarat there are offices and shops for this particular system which is known as "Angadiya". It is popularly used by businesses even for very small amounts. Even every city has this type of many offices and they compete with each other. It is very common in gujarat
This is not a new system its not about bjp and congress those who are saying that atleast aditya is spitting facts about bjp manifesto only one vedio on supporting bjp manifesto can change the commenter views about aditya that he is not telling the actual fact and blindly supporting bjp
Pahli baat mujhe ye batao bhai ki Aaj se 1 thousand year pahle phone tha hi nhi to transfer ke liye communication kaise hoti thi 😂😂😂
INFORMATIVE ❤️❤️❤️
I don't understand , why you are not getting fame like Dhruv Rathee 🙁
Thanks bro literally l don't know the mining of hawala but now I understand..
Keep it up ✨
Ultimately x 99
Bhai tu hath hila le ya baat kr le
Bhai aapne mr nitin rajput ka naam liya ye acha laga
Huk sab unke video delhte hai❤❤❤❤
कौन कौन RUclipsr banna chata hai।😢
I have a question how did amit contact aman in india in ancient time there was no mobile phone and if he contact him by sending letter i will take same amount of time .
মুঝে এক বাত বাতাও
Mujhe aap log yah Baat batao bhaiya ki Hawa Lekar Jo log Logon ke paise to transaction kar deta hai lekin vah aapane paise ko ek Desh se Jab dusre Desh bhej de man Lo Maine India se China Paisa bheja ya China Se Maine India mein Paisa bheja to bolo currency exchange ko Dobara kaise kar lete aapas Mein yah main Janna chahta hun
Hazar saal pehle Amit Aman ko contact kaise karta tha?
Mai saudi arabia job karata hu yaha par bhi chalata yaha jo log kaam karate hai unko salary milata use send karane me 1 riyal 22 banta hai saudi bank to india agar yaha kuch indian racket hai ho log 23 rupees dete par riyal or direct indian bank se cash mere indian account me send karata hai
He thinks that he will become next German shepherd by criticizing BJP government, but his propoganda will not not succeed.
Wapas apne maksad par a gaya 😂
AAjkal scam karna bhi company ceo bannane se tough hogaya hai 😁😁
Are bhai ye to Bata to ki us time pe Amit Aman ko ye information panchayat kaise ki uski wife ko paise deme ka bhai Delhi jab pata na ho to Galat information may do jitna pata ho utna hi batao
21:59 damn....you got my respect bro 💪🏻....
Nitish Rajput and Aditya saini..✊🏻🗿🗿🙌🏻🔥
Bhaiya stock market ka ek free course bana do, online bohot hai par ap accha explain kerte ho, to please bana do
Please don’t change ur style ur smile looks fake Aditya bhai bring ur old style 🙌🏼
हिन्दुस्तान गरीब नहीं.
आम हिंदुस्तानी गरीब हैं.
@ और नेता मंत्री आमिर. 140cr admi को बेवक़ूफ़ बना कर ही
Daily morning afternoon evening and night hawala money transfer in Gujarat City chor City is a Modi city of the world.
Your content have degraded a lot. You were used to be a youtuber with a very top notch script that can create hook throughout the video but now that Spark in your content is no more
Waiting for part 2
Nice painting 👍🏻👍🏻
Beta , apne ambani chacha ko bhul gaya ke dar gaya ?
Other question
Pahle ke traders hawala ke thru paisa bhejte the, to hawala vale kaise dusre desh mein phone karte the ? Tab to pH bhi nahi tha.
Side point pe bat karo yaar, itna ache knowledge hai bekar ka chewing gum k taraha kech rahe ho.
1) zyada example mat do
2) ek he bat ko repeat mat karo
3) video ko short raho.
100 trillion Black money in india outside high Black money
Lekin AEK bar me 50 crode ka ghapla kar dega to vo kyu havala commission lega
Bhai ye sb to saare btaa re hain,, aap contacts share kro yaha seedha😂
Plss add some kind of background music. It will enhance the quality of content
😊
fantastic
1000 saal phle bol kaise rha tha 😂😂😂 chitti bheja hoga toh b jamane lgte h pochne me
Dost bahar kaam wala anpad nahi balki jyada rate Milne ki vajah se hawala ka jariya paise bhejte hain.
5:00 pr bhai hawala broker ne india kese contact kiya ?? 1000 a.d. mein ??
Bhai Jo crs ka Havala leta he wo Holi bhi marva skta he..😊😅😅😅
Informative information
Great effort thanks for videos 😊😊
BHAI YE KIS K BOL NAY PAY YE VIDEO BANAYA ? SACH BATA NA PUBLIC KO CHUTYA NAI BANAV BRO
Bhai us time par phone tha na ki call kro aur paise Ghar par mil jayega 😂
Bjp boycott like here 👍👍👍👍
Not bjp but also modi
Ultimately 😂😂😂😂😂 38
Technically 12 😂😂😂😂
Are you still Alive 🤔🤔
😂😂😂😂😂😂
Situation- Amit Bhai is in ahemdabad and one of his relative is serious and he has to deposit 2 lakhs immediately at the hospital, but today being Sunday banks are closed and digital transaction will take minimum 24 hours to add New beneficiary,,Here in Bengaluru Amit's friend Bharat has cash ready,,,in this critical situation hawala network is like a true blessing were transfer of funds across India and the globe (except for a few banned countries) can be done in minutes..
Bhai amit , aman ko kaise bolta tha ki Rajesh ki biwi ko paise dede
Black money white money.... One more video
agar government itna tax na le to hawala aise hi kam ho jaiga
Network se bahar❌ ...aadmi khallas✅
Only GANDHI ke AANDHI ❤
RAHUL GANDHI ✅
LK advani ko clean chit mil gyi thi hawala case mein
Don't use word ultimately please 🙏
Bhai thoda research bhi kr ... Aadha hi pata hai tereko
2 number ke kaam me
1 number me kaam hota hai
Amazing
Kon kon online earnings korna chahte ho 🤔🤔
Nhi Bhai tu hi kar ye bakloli 😂😂
Me
Your hand movement is distracting
After Part 2 uploaded
Notify me...
इसे हुण्डी भि केहेते हे नेपालमे।
Hand ka use ache se karo
The main reason is to save the transaction money that is charged by bank in changing one currency to other. Plus, you have to pay tax to government for the money as it is of very large amount and the main reason is to hide the identity of people involved
मेरी समझ से, हवाला कारोबार से ही नारकोटिक्स, गैरकानूनी शस्त्र सप्लाई, ह्यूमन ट्रैफिकिंग, सुपारी किलर सब जुड़े हुए रहते हैं, सोना, चांदी, हीरे जवाहरात, एंटीक वस्तुएं का पेमेंट भी इसी तरह से होता है, जासूसी से जुड़े व्यक्तियों को पैसा भी हवाला कारोबार से ही पहुंचता है
More detailed video please ❤❤❤❤
Tax ka naam suna hai bhai usi ke wajah se hota hai
itna accha video... views q nhi hai
Hidden burg vs Hindon air base
Hidden burg vs Hindon air base
Hidden burg vs Hindon air base
learning how to make back money
Modi to gayo 😂
Pehli bat to ye ki hwala ko hwaldar nhi aangdiya bolte h
Or dusri bat ki Paisa transfer me security Question nhi puchte 1rs ya 10 rs ke upr ke number tokan ke tor pe dena pdta hai fir Paisa lene jayenge to vo note udhr dena pdega tbhi vo Paisa denge
First comment ❤
I use hawala for tax benefit