What is Hawala Transaction in India?

efiletaxpro badge , Last updated: 24 February 2026  
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How It Works, Why It Is Illegal How Government Traces It (2026 Update) In February 2026, enforcement agencies across India are aggressively dismantling illegal hawala networks using artificial intelligence, financial intelligence data, and strict legal action. But many business owners still ask:

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Published by

efiletax
(Tax Consultant )
Category Others   Report

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