Hundi

Illustration: TBS
Panorama

As remittance grows, can hundi be reined in?

For families in rural Bangladesh, this service eliminates the need to navigate bank procedures​. And for something illegal, hundi is surprisingly stable and trustworthy

Illustration: TBS
Bangladesh

Tk13.4 lakh cr funnelled via hundi by recruiting agencies in 10 years: White Paper

Representational Photo: Mumit M
Thoughts

Use of Hundi: How to stop the malpractice in rational ways

Infographic: TBS
Economy

Falling hundi demand, dollar rate: Secret behind Aug-Sep remittance boost

BFIU suspends 21,725 MFS accounts over online gambling, hundi
Bangladesh

BFIU suspends 21,725 MFS accounts over online gambling, hundi

August remittance drops to 6-month low at $1.6b
Banking

August remittance drops to 6-month low at $1.6b

Representational image. Photo: Collected
Economy

Remittance drops in May due to hundi

Two arrested for laundering Tk50 crore via hundi 
Crime

Two arrested for laundering Tk50 crore via hundi 

Illustration: TBS
Bangladesh

BFIU suspends cash out from 230 MFS accounts over hundi transactions

Representational image. Photo: Collected
Banking

Remittances take massive hit from under-invoicing: BFIU 

TBS Illustration
Thoughts

Why hundi is so popular in Bangladesh

Illustration: TBS
Panorama

Why hundi’s reign is not ending anytime soon

CID drives to identify, arrest hundi gang members improved remittance inflow
Economy

CID drives to identify, arrest hundi gang members improved remittance inflow