Economy : External Sector & Foreign Trade
Q 30 / 31
Hawala transactions relate to payments:
A
received in rupees against overseas currencies and vice versa without going through the official channels
B
received for sale/transfer of shares without going through the established stock exchanges
C
received as commission for services rendered to overseas investors/buyers/sellers in assisting them to get over the red tape and/or in getting preferential treatment
D
made to political parties or to individuals for meeting election expenses