FATF Probes Allegations of Terrorism Funding and Illicit Activities in India

A global financial watchdog’s report has illuminated the alleged accumulation of funds by a violent extremist group in India through organized networks. This revelation surfaced during a session of the Financial Action Task Force (FATF), which extensively discussed India’s participation in various illicit activities.

In response to this situation, the FATF has deployed a team to India to conduct a comprehensive investigation into the reported illegal and inhumane practices. It is suggested that India is likely to be included on the FATF’s blacklist in the near future.

The allegations against India encompass claims of substantial financial support provided by the Narendra Modi government to terrorist organizations and evidence of the country’s involvement in various global terrorist activities.

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According to insider sources, the Rashtriya Swayamsevak Sangh (RSS), operating under direct supervision of the Modi government, is accused of propagating terrorism and instability worldwide.

Moreover, it is alleged that the Modi government is amassing funds from illicit enterprises to finance terrorist organizations. The city of Mumbai in India is reportedly a significant center for gambling, and the nation is purportedly a key player in money laundering, smuggling, drug trafficking, human trafficking, and informal economic operations.

Informal economic activities are believed to constitute a significant portion of India’s GDP, with sources claiming that over $4.2 trillion in the country’s reserves have been acquired through unlawful means.

India ranks fourth globally in informal economies, and experts contend that the Modi government exploits this unconventional sector to promote terrorism not only within the country but also internationally.

India is also reported to lead the list of countries involved in gold smuggling. An Indian group was allegedly apprehended in France for engaging in money laundering, with 10 million euros seized from the Indian money laundering network in France.

Recent instances of money laundering include 228.42 billion Indian rupees laundered through the ABG Shipyard Bank fraud and $2 billion in the Punjab National Bank fraud.

The rising incidents of smuggling, money laundering, and alleged terrorist involvement in India are viewed as a significant concern for the entire region. Experts argue that a thorough investigation into India’s criminal and terrorist activities is imperative for global peace and stability. The FATF is expected to press India for explanations regarding these allegations.