[dropcap color=”#008040″ boxed=”yes” boxed_radius=”8px” class=”” id=””]I[/dropcap]ntelligence agencies have unearthed that Pakistan-based terrorist organisation Jamaat-ud-Dawa (JuD) was funding money for radicalisation in Uttar Pradesh (UP), apart from their usual contacts in Jammu and Kashmir. The telecom surveillance by the agencies has exposed that JuD, through its money laundering agent Tauqeer Hussain had pumped around Pakistani Rupees 487 crores in January 2016 alone to India and mainly this money was pumped to the local Muslim politicians in Uttar Pradesh.
The Mobicash statements of Tauqeer Hussain tracked out by the Indian agencies shows around Pakistani Rupees 487 crores pumped to India during the period January 4 to January 15, 2016.
The Intelligence agencies found that Tauqeer Hussain, working with the JuD had used mobile phone transfers for routeing money to India. He used the Pakistan’s network service provider Mobicash. This mobile service provider is a premier in Pakistan for financial services through NFC payment. NFC (Near Field Communication) is the technology that allows two devices—like your phone and a payment terminal—to talk to each other when they’re close together. NFC is the technology that enables contactless payments.
The Mobicash statements of Tauqeer Hussain tracked out by the Indian agencies shows around Pakistani Rupees 487 crores pumped to India during the period January 4 to January 15, 2016. The miniature statement obtained by the agencies is published at the end of the article.
As per the miniature statement, Tauqeer Hussain has pumped the money to India through the following tranches.
Pakistani Rs. 106 crores on 4-1-2016
Pakistani Rs. 88.3 crores on 6-1-2016
Pakistani Rs. 110.3 crores on 11-1-2016
Pakistani Rs. 96.7 crores on 13-1-2016
Pakistani Rs. 86.4 crores on 15-1-2016
According to intelligence agencies, Tauqeer Hussain has also been in touch with a few Muslim Congress and Samajwadi Party leaders from UP. He was also in touch with certain Muslim local leaders in Mumbai also, say the Intelligence sleuths. These huge pumping of money is believed to have used for human trafficking, radicalisation activities, narcotics sale, creating tensions in various regions in India, via transfer to rogue elements in Bangladesh borders and Nepal.
Below is the miniature statement obtained by the agencies:
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We have to live with this fifth column, find a way of countering them.There is no other alternative.There is a way but then if the corrupt congis or third party crooks come back to power,this fifth column will get emboldened.Interesting times.
This is only accounted money what about the money coming from other channels?
if it is clear that they transferred money to politicians, why not arrest them with this evidence
Read the article one more time.Arrests are certainly being made but the fifth column network is also the one our corrupt crooks use for money laundering.Many of these crooks in our political parties are easy targets for black mailing.As one of them said here, rot is very deep.56″ should start placing men of integrity,knowledge and courage in important positions to be one step ahead.
But, but, but according to the pseudo-secular media brigade; why did the BJP not give any tickets for muslim politicians run in UP?
Maybe this is why:
“…pumped around Pakistani Rupees 487 crores in January 2016 alone to India and and mainly this money was pumped to the local Muslim politicians in Uttar Pradesh.”
It apppears that the rot is running much deeper than was originally thought.