MUSLIM MPs In DOCK “IB”, “R&AW” etc Stamp Them Pro-Pak

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By Soumitra Bose/Mukesh Kumar Sinha

 

At a time when there is a frantic effort on the part of ‘fully cautious’ India to keep ‘congenital, inveterate anti-India’ Pakistan in “complete check so that they do not ‘destabilise’, ‘denormalise’, ‘derail’ India in any way , it is really shocking that the country’s Intelligence Bureau, associated units, directly/indirectly connected units have discovered that the country’s some Muslim MPs are openly in anti-india collusion with Pakistan.

Among those MPs …names are deliberately concealed by  JUST IN PRINT to protect their entity. Earlier, JIP visited Mumai, Kolkata, Chennai, Hyderabad etc to unearth the names.

Thru these VIPs, Pakistan based racketeers dupe Indian individuals on the pretext that they’ve won lottery amounting to crores. Their Indian VIP associates’ kith-n-kin, associates, compatriots, colleagues etc collect money from Indian individuals as ‘Collection and Processing Charges’ in Indian bank A/Cs. Many inputs from R&AW and IB have been operationalised by State Police Departments and neutralised.

The billions-n-trillions of Pakistan-instigated anti-India game through Indian VIPs comprise calling unsuspecting Indians, informing them of having won a lottery, providing an account number and asking for a ‘processing charges’ to claim the lottery money. Once the money is deposited by the gullible victim/s, the above Indian associates including the VIPs withdraw the amount instantly thru ATMs and send them thru Hawala to their Pakistani Counterparts (their names are with Indian agencies at the time of writing).

The role of the Indian counterparts in the fraud networks is to ‘hire’ bank accounts and their ATM cards on ‘monthly rent’ from different individuals and provide the details of their Pakistani associates. Pakistani individuals convey these bank account numbers to the gullible individuals. The Indian counterparts transmit the funds to their Pakistan associates via Hawala thru Saudi Arabia and UAE (the above VIPs etc’s links in these countries are deep).

Keeping these trends in view, data on these fake lottery cases has been procured from R&AW, merged with IB data, and analysed.

A total of 1,162 bank A/Cs have come to notice of intelligence agencies for being used by the fake lottery network. These bank A/Cs belong to 16 various banks of India that is, State Bank of India, ICICI, Punjab National Bank, Bank of Baroda, Bank of India, Central Bank of India, Union Bank of India, Canara Bank, Axis Bank, HDFC Bank, State Bank of Patiala, United Bank of India, UCO Bank, Indian Bank, Oriental Bank, and, Syndicate Bank.

From the above data, it can be confidently asserted that fake racketeers used both public and private banks for their business purposes. However, their most favored choice was public sector banks that is, SBI, PNB, BoB etc being used 82% of the time. The most preferred bank was SBI (73%), followed by ICICI Bank (17%).

Out of 1,162 A/Cs, branch details of 959 A/Cs are available. Statewise segregation of these bank A/Cs clearly show a preference for North Indian states with Bihar (`30%), West Bengal (18%), Uttar Pradesh (13.5%), and, Madhya Pradesh (11%) forming a total of 72.5% — almost three-fourth of all bank A/Cs.

1,175 Pakistan phone numbers have come to notice for their links with these fake lottery rackets. As far as numbers of Indian associates are concerned, 305 Indian phone numbers (many of them belong to the Muslim MPs, their nearest kith and kin, bumchums, associates, nearest confidates) are connected with these Pakistan numbers. From these Indian numbers, it can be said that, Pakistan based fake racketeers, at the behest of ISI etc, have associates in Delhi, Madhya Pradesh, Odisha, Bihar, Gujarat, Kerala, Karnataka, Maharashtra, West Bengal, Rajasthan, UP, AP, Haryana and Punjab as well.

From the above facts, it is clear that Bihar, Madhya Pradesh, UP and West Bengal are most favored destinations of Pakistan-based fake lottery racketeers.

So far, confidentially, around Rs 500 crores in cash have been confiscated. More are being digged  at the time of writing. Total target aimed at is : more than Rs 30,000 crores. Raids are going on at present. Many sharks are likely to be netted in the coming days. …Actions have been already initiated against them, zeroing-in on MPs are now being carried out.

BOTTOM LINE : Based on a large volume of inputs from IB, R&AW, many state police departments have so far neutralized lottery frauds emanating from Pakistan but thanks to Indian VIPs, their direct-oblique-indirect-tacit-sacrosanct-clandestine patronage has only resulted in innumerable outfits still operating in India albeit, nose-up-head-high. They of course need to be expunged or else, the country’s economy will be in jeopardy.

 

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