Urgent Complaint Against Gold Smuggling, Hawala Operations, Tax Evasion, Money Laundering, and Terror Funding Network defaming Kashmir, Kashmiris & Kashmiriyat

Share News

I have obtained evidence which I will submit as a formal complaint, supported by compelling documentation, regarding a network engaged in gold smuggling, gold bidding, hawala operations,

money laundering and alleged terror funding.

 

This network includes jewellers, politicians, officials and individuals falsely claiming to be chartered accountants etc. Their actions are causing significant defamation to Kashmir, Kashmiris and Kashmiriyat.

 

The individuals involved have no legitimate sources of funding for their income, expenditure, properties both movable and immovable, indicating that their wealth has been amassed illegally. Such properties and wealth should be confiscated and the perpetrators must be prosecuted and incarcerated.

 

Furthermore, this network is involved in substantial tax evasion, money laundering, and illicit trade activities. Additionally, these smugglers, hawala operators, and terror funders are using ‘ Edward Gold Coins ‘ as their currency for smuggling, money laundering, tax evasion, hawala transactions and alleged terror funding.

 

They also purchase gold from Leh, Kupwara and other parts of Kashmir and sell it outside kashmir, raising serious questions about origin of the gold.

 

This network operates in areas including Saraf Kadal, Saraipayeen, Karan Nagar, Delhi, Chennai, Mumbai, Kolkata, Dubai etc.

 

Those involved have a documented history of illicit activities, with some having been arrested by the DRI and others investigated by the SIA etc.

 

These high-profile criminals boast of high-level connections within the police and agencies and have associates who pose as officials of the SIA, NIA, and CBI.

 

Alarmingly, they possess identity cards of the NIA, CBI and other agencies.

 

Additionally, I have been informed that these criminals are misleading the office bearers of the Gold Association. However, some members have infiltrated the Association and are in contact with this nexus and mafia.

 

This grave menace must be eradicated immediately. Therefore, it is imperative to establish a Special Investigation Team (SIT) to address these serious allegations without delay.

 

Immediate and decisive action is required to dismantle this network, bring the perpetrators to justice and preserve the integrity of Kashmir, Kashmiris and Kashmiriyat.

 

@narendramodi @PMOIndia @AmitShahOffice @HMOIndia @nsitharaman @FinMinIndia @manojsinha_ @OfficeOfLGJandK @BhallaAjay26 @dir_ed @cbdt

@JmuKmrPolice @KashmirPolice @SrinagarPolice @srinagaradmin @JKACB @GreaterKashmir @KNSKashmir @RisingKashmir @ndtv @ndtvindia @ABPNews @abplive @aajtak @TimesAlgebraIND @timesofindia @TimesNow @htTweets @EconomicTimes @kashmircrownews @GulistanNewsTV @earlytimesjk @newsinsider24x7 @ZeeNews @CNBC_Awaaz @AwazThevoice @CNN @CNNnews18 @cnnbrk @DDNewslive @NewsArenaIndia

Leave a Comment