These are known as Hawala in the Middle East, Afghanistan and Pakistan, as " hundi " in India and'" fei ch ien " in China.
22.
Hundi, of Turkish descent, was arrested after police found the heroin hidden in his car as he was returning home after a nine-day trip to Turkey.
23.
"' Kaggalada Hundi "'or Kaggaladahundi ( ) is a village in Terakanambi Hobli Gundlupete Taluk Chamarajanagar district in the southern state of Karnataka, India.
24.
Terms used in other jurisdictions include hundi, hawala, poe kuan, informal funds transfer, underground banking, parallel banking, informal funds transfer and money / value transfer.
25.
It is believed that devotees who wish to make their offerings to Tirupathi Balaji but who are unable visit Tirupathi Tirumala may place their offerings in this hundi to receive His blessings.
26.
A court in this northern town found Mehmet Hundi, 20, from Montaigu, France, guilty of trying to smuggle the drugs across the Greek-Turkish border in December 1995.
27.
In 2002 Metsat�ll released the single " Hundi Loomine " ('The Creation of the Wolf'), for which a video was also shot ( directed by Liina Paakspuu ).
28.
Bankers say that people are using official banking channels instead of the unofficial system called hundi on fears of a crackdown on money laundering after Sept . 11 terrorist strikes in the United States.
29.
Mentioned in 1849, they were later found engraved on copper plates, hidden for centuries inside the Sri Venkateshwara temple at Tirumala, just opposite the Hundi, concealed in a very small room.
30.
The Board of Trustees'membership was expanded from a maximum of eleven to fifteen and the hereditary rights of temple priests and their right to garner a share of the hundi proceeds were abolished.