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Featured 44 Indian Banks involved in money laundering - FinCEN Reveals

India deserves the most to be included in the FATF blacklist. India’s own friend America brought India’s black face to the world. India, which has been trying to include Pakistan in the FATF list, is now badly exposed by the United States. 44 Indian Public and Private banks involved in money laundering, including Punjab National Bank, Kotak Mahindra, HDFC, Kanara Bank, Induslnd Bank and others.

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According to a report by the World Bank, Indian banks laundered 1.53 billion through 3201 illegal transactions. A report by the Financial Crimes Enforcement Network has revealed money laundering and all the terrorist financing by India.

A recent UN report has identified the presence of terrorist groups in Kerala and Assam.
The money is being used to promote terrorism around the world specially in Pakistan. India has been carrying out terrorist activities in Pakistan since a decade which has been acknowledged by many retired Indian officers on Indian National TV. A retired Indian military officer, Major (R) Gaurav Arya appearing on a television show had confessed to his involvement in terrorist activities in Balochistan. He also claimed that he had been in touch with the Baloch separatist groups.

In an Interview, he also predicted attacks on Pakistan’s security forces in Balochistan in the second week of May. Just two days after the interview, six FC personnel, including a Major were killed in an IED blast near the Pak-Iran border.

India Admits its terrorism involvement in Balochistan.
Kulbhushan Jadhav, a serving Indian Navy officer deputed with RAW, who was arrested during a counter-intelligence operation in Balochistan on March 3, 2016 and later sentenced to death by the Field General Court Martial, had also confessed to the involvement of his state in carrying out terrorism in Pakistan. The International Court of Justice had also rejected an appeal by the Indian government to release Jadhav.

Indian Navy officer’s confessional statement: “I have been directing various activities in Balochistan and Karachi at the behest of RAW and deteriorating law and order situation in Karachi.”
The worst form of state terrorism and serious crimes against humanity” in Indian-administered Jammu and Kashmir. Since 1990, India’s occupation army has martyred over 100,000 Kashmiris, widowed 22,000 women, orphaned 108,000 children and raped more than 11,000 women.


Atrocities in Kashmir by Indian forces.
Recently, a United States (US) magazine ‘Foreign Polic’ has exposed Indian association with terrorist groups and termed the Indian extremist policies as dangerous for international and regional peace. The US magazine said that Indian backed terrorist attacks are taking new turns in the countries all around the world while effecting neighboring countries as well. It also exposed Indian links to the 2019 Sri Lanka Easter attacks, the attack on a Turkish nightclub on New Year’s Eve 2017, or the 2017 truck attacks in New York City and Stockholm. This US magazine report proved that India is the biggest facilitator of terrorism.

Still India is playing a victim card and has been trying to mislead public opinion and the international community with false and baseless propaganda against Pakistan. While India is doing a diplomacy to become a member of the UN National Security Council. How can a country be a member of the Security Council where the rights of minorities are severely violated? India is at war with many including Pakistan and China and it is a country that has repeatedly staged attacks to bring Pakistan under international sanctions. Now is the time for the rest of the world to launch an offensive campaign against India’s terrorism and FATF must take a strict action.

 

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