#Moneylaundering in J&K
#Thread
NIA and ED raids Kashmir's Biggest tour operator *Al-Khudam*.
Al-Khudam is the biggest Money Laundering medium for Kashmiri Separatist....and the Govt has shown its spine & intent by attacking it directly.
Modus Operandi of Al-Khudam!!!
#Thread
NIA and ED raids Kashmir's Biggest tour operator *Al-Khudam*.
Al-Khudam is the biggest Money Laundering medium for Kashmiri Separatist....and the Govt has shown its spine & intent by attacking it directly.
Modus Operandi of Al-Khudam!!!
Al Khudam is the biggest Tour operator of Jammu and Kashmir....it has connections with almost with every Hotel in J&K.
You will be shocked to know the method used to launder money from Overseas.
You will be shocked to know the method used to launder money from Overseas.
Separatist supporters and Pakistani agencies used to book BULK tours while sitting in UK, US, Middle East and other Nations.....as per the process they had to pay complete amount in advance.
And then on one fine day.....all these People used to cancel their bookings.
And then on one fine day.....all these People used to cancel their bookings.
Now you will thinkwhat's strange here?
Read the terms and conditions of any tour company,take an example of MakeMytrip orYatra
If you make a booking and cancel it before your arrival,the entire amount goes into company's account and you are not eligible for any kind of refund
Read the terms and conditions of any tour company,take an example of MakeMytrip orYatra
If you make a booking and cancel it before your arrival,the entire amount goes into company's account and you are not eligible for any kind of refund
Same case here....Al-Khudam used to get Crores of rupees in white.....as they didn't have to pay refund......now they used to transfer that money to Separatists and used to charge a certain percentage as their commission.
NIA has nabbed the biggest funding source of Separatists........
Thought that you must all know the challenges that our Country faces from these terrorists and the uphill task that the Govt. is faces to rein them in.
Thought that you must all know the challenges that our Country faces from these terrorists and the uphill task that the Govt. is faces to rein them in.
Google ...
WhatsApp ..
Greater Kashmir sources
WhatsApp ..
Greater Kashmir sources
Since 2017 once it was raided ..
The separatism of Kashmir started dying and last 3 yrs it is almost over ... No funds no separatism ..
The step taken by the govt then are giving results now ...
The separatism of Kashmir started dying and last 3 yrs it is almost over ... No funds no separatism ..
The step taken by the govt then are giving results now ...
Since 2017 when it was raided ..
The separatism of Kashmir started dying and last 3 yrs it is almost over ... No funds no separatism ..
The step taken by the govt then are giving results now ...
The separatism of Kashmir started dying and last 3 yrs it is almost over ... No funds no separatism ..
The step taken by the govt then are giving results now ...
Some important stories get lost in the race of this social media perception ..And we need to tell them again and again ..
This story is one of them ..
This story is one of them ..
