Hidden Game of Black Money : Rich Log Tax Kaise Bachate Hai ?
HTML-код
- Опубликовано: 7 фев 2025
- 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.
----------------------------------------------------------------------------------
MORE POWERFULL VIDEOS:
💼Business Case Studies: • Business Case Studies ...
🏭Dark Sides of Industries: • Dark Sides of Industri...
📈Stock Market Case Studies: • Stock Market Case Stud...
🏟Startup Case Studies: • Startup Case Studies
🎧Aditya Saini Podcasts: • Playlist
-------------------------------------------------
MY SOCIAL MEDIA HANDLES:
📸 Instagram: / aditya.saini4
📝 Linkedin: / adityasainiofficial
🐤 Twitter: th...
📹 Facebook: / realadityasaini
📟 Facebook Page: / adityasaini04
💬 DISCORD: / discord
------------------------------------------------
MY OTHER CHANNELS:
OpenCast: / @opencastshow
OpenCast Clips: www.youtube.co...
Open Finance: www.youtube.co...
-------------------------------------------------
📱FOR COLLABORATION & BUSINESS INQUIRY: collabwithadityasaini@gmail.com
THANK YOU SO MUCH
#hawala #hawalamoney #blackmoney #money #gameofblackmoney #howblackmoneyworks #financialeducation #stockmarket #moneyexplained #hawalasystem #personalfinance #upstox #angelone #dhantradingapp #affiliate #affiliatemarketing
You have been diverted from main point in this video.
UP walon ki aankhe kholi hai bhai ne....
Respect ❤
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
All over India including Tier 3 cities.
Thanks. For the information.
You're welcome❤️
😂
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.
@@Jayrajsinhrajputtmuh Mai Lele Mera Ishi BAAT Par 🤡
Can you help me, I also wanna use this hawala sys
@@MASTMINING-zx9mm yes
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
Don't blame any specific community.
I'm sindhi and I live in surat and i personally use this system because of GST and Tax issues
@@_mr_brilliantIs it that easy please can you tell me if it's in lucknow and how can I contact one
Oh bhai jain community ko aisa na bol 25 percent tax dete hai hm only 0.5 percent hone k bad bhi hamara population h fir bhi
Woooooooooooooooooooo sir Thenx for the information and i am soooooooooooooooooo exited for the your next video...........................🎉🎉🎉
Woooooooooooo
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?
2 percent for same country and 3 percent for other countries@@jaiminzala833
Hamare me to 50000 pe 50 and 1 lakh pe 80 ab jese jese ammount badhegi wese wese alag alag hawala wale apna bhav bolenge fir me decide karunga jiska charge kam hoga and trusted hoga usko dunga
Adi has guts to spit facts. 🗿
fr
Oggy
recommendation of other youtubers video 🙌🏻🙌🏻
Ultimately maine hawala seekh lia
*"respect button for Aditya saini bhaiyaa,❤️🥺😢.....!!*
Thanks bro literally l don't know the mining of hawala but now I understand..
Keep it up ✨
21:59 damn....you got my respect bro 💪🏻....
Nitish Rajput and Aditya saini..✊🏻🗿🗿🙌🏻🔥
Nice painting 👍🏻👍🏻
Ultimately 😂 Bhot knowledgeable video tha ❤
INFORMATIVE ❤️❤️❤️
Nxt video
You rocked the hawala system shocked
Informative information
Adi, you are so smart!
Great effort thanks for videos 😊😊
Maturity is when you realise that your black money is actually the 42% of your khoon pasinay ki kamaayi
which govt. use for there own luxury life
Amazing
Just one question , in ancient times there were no instant communication channels, so how would the information about money to be transferred reach from one Hawaldar to another , 1000 kms away ?
A person will probably have to deliver the message, but he can directly deliver the money. isn't it ?
Yes, plz make more detail video on black money conversion, bcoz we cant learn these things on colleges...
Waiting for part 2
99 missed call from "ultimately" 💀💀
Nice awesome
More detailed video please ❤❤❤❤
Nice information dear, pl send more ones
How they communicate with each other back in those years😮?
I came to ask the same question 🤔
👋
Bhaiya stock market ka ek free course bana do, online bohot hai par ap accha explain kerte ho, to please bana do
7:28 phele sub trust pe kaam kerte the or ajj contract bnane ke baad bhi trust nhi kerte ❤
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..
Simple beautiful intelligent looking speaking and presentation.
Toatal informative video
Knowledgable content
Bhai video informative hai,par eak thoda low background Music 🎵🎶 lagate to aur Maja aata😇😇
Nice topic
fantastic
Bahut Jaan hai aap ki baat and looks mein.
*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*
👍
itna accha video... views q nhi hai
Good information
Good to know info ❤
where can we find hawal brokers?
Ultimately
Please make video on ca tax evasion
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
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.
@@nastyritik he has not idea only copy pasting from other sources and google idea. Only those working in hawala know about it
The example he provided is completely wrong.
The major motive of this was not to save time but to prevent loot and robbery
The hawal agent in Saudi would give the merchant a receipt of the amount which he gives to hawala agent in India on his return in exchange for cash.
That way he travelled without having to carry cash that could be looted
@@pranavsingla7587 yes
good information
Excellent
First comment ❤
Wanna know in detail, next video pls
Why modern art is so expensive pa video chahiye
Bhai ek baat to btao visual kese chnge hogye video k pehle ki video k background alg hota th ab to bda simple h
Good information
Ek second, Amit Aman ko kaise bole ga ki Rajesh ki wife ko paise pahucha do...us time phone to tha hi nahi...🤔
same doubt.... ye system itna bhi ancient nahi tha shayad... phone/aeroplane ke discovery ke bad hi hua hoga...
@@ktursts4088 they send information through birds bird take very log distance around 2- 4 weeks
Are yr hawala abhi vi hota hain
Ultimately this video is full of word Ultimately 😂😂
Bhai aapne mr nitin rajput ka naam liya ye acha laga
Huk sab unke video delhte hai❤❤❤❤
7:50 like bets physical effort low h; 10:00 lesson cheating lose opp; 11:45 accured inc loan w Game; 13:45 why point of doing it; 17:50 19:40 1991 ind politics hawala scam expose;
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 .
15:07 bhai crypto me record rehta h and even public bhi hota h but anonymously hota h
Bitcoin me waisa hai.
Monero me kuch bhi public nahi hota.
Business jo krta hoga use ye aram se pata chal jae ga
Gujarat me angadiya kahete h
Views lene ke bad, thumbnail se modi ki picture hata dega 😂
Right
Update- hata di 😁🤣
@@Akshay20201kuch to kaam ana chahiye na modi ka, aise bhi janta se loot ta hai
Ultimately Stock 📈
7:50 like bets physical effort low h; 10:00 lesson cheating lose opp; 11:45 accured inc loan w Game; 13:45 why point of doing it; 17:50 19:40.. 1991 ind politics hawala scam expose;
Sure you are so sweet knowing to people hawala. A series must be there for more knowledge.
Yes bhaiya maina nitish bhaiya ka video dekha hai
Bhai hjar sal pehle kaise contact karte the brokers us time phon to the nhi
Hazar saal pehle Amit Aman ko contact kaise karta tha?
How did they communicate each other during ancient days.
With in 12 hours deposit hota hai
The main point in Hawala System Shell 🐚 companies. LLC AND LLP U missed and may other things also !
Yes
Pls bro 🙏.. next video on polyester Prince 😅
His hands gestures😂😂
More detailed video
Great video, got the cuts felt really rushed and editing was off
You should add subtle background music on your videos
One more video on this topic
Aap recharge plan ke upar video banao
I'm glad you are still alive after exposing BJP's manifesto... 😁
This is india not north korea. So please portrait India like that and say shit coz u can type anything..
@Indian-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.
Hahahaha ….. n also Dhruv Rathee
Aditya sir background image change karya acha nhi lagta hai Sun image change karya koi acha image lagaya dark black ya or koi
Dost bahar kaam wala anpad nahi balki jyada rate Milne ki vajah se hawala ka jariya paise bhejte hain.
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😅😂
5:00 pr bhai hawala broker ne india kese contact kiya ?? 1000 a.d. mein ??
Birds ke through
Email se
Itna bhi nhi pta . 666666
Kabootar jaa jaa jaa
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 😂😂😂
Ultimately kitne baar bola koi count kar sakte kya
Ek aur video keejiye yeh subject complex hai. Why not transfer money thro bank
Bhai thanks ab mein mast mera untaxed black money ko chupaounga
Community me short chhanel ki link dalo mil nahi Raha channel
Can anyone tell me how to find hawala points? 📍
Sir is topic par or kitni vdos banao ge
aditayabhai hawala ke upr ek or video to bnta hai yr pls ek or bnao
Plss add some kind of background music. It will enhance the quality of content
😊
How they convrt it transfer of money is done but how it is covered.
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
@@HarmanNawaab-cb3hpHello
learning how to make back money
Nice❤❤❤❤
Are bhai surat gujrat aav tane batavu hawalo su chij che sanj thai tya khali surat ma crores and crores transfer Thai che