• Latest
  • Trending

India- a fit case for FATF probe

April 16, 2018

China will make more glorious achievements under leadership of CPC: Mongolian politician

November 17, 2022
Monday, September 22, 2025
No Result
View All Result
Daily NHT
  • Home
  • NHT E-Paper
  • Al-Akhbar
  • National
  • International
  • China
  • Eurasia
  • Current Affair
  • Columns
    • Echoes of Heart
    • Comment
    • Articles
    • Opinion
  • World Digest
  • About us
  • Contact
  • Home
  • NHT E-Paper
  • Al-Akhbar
  • National
  • International
  • China
  • Eurasia
  • Current Affair
  • Columns
    • Echoes of Heart
    • Comment
    • Articles
    • Opinion
  • World Digest
  • About us
  • Contact
No Result
View All Result
Daily NHT
No Result
View All Result

India- a fit case for FATF probe

Zahid ImranbyZahid Imran
April 16, 2018
in Opinion
0
0
SHARES
1
VIEWS
Share on FacebookShare on Twitter

ABDULLAH MUSTAFVI

How strange is the fact that all is not well in India which pretends to be the largest democracy of the world and a staunch drum beater of strict checks upon non transparent financial transactions to curtail the probabilities of terror funding. Most of the talks against terror funding and measures against extremism in India prove a cosmetic act just as part of a well thought out eye wash scheme once state actors are found thickly involved in all sort of wrong doings. We heard a lot about FATF inquiry against Pakistan and mostly it kept pouring in our ears from Indian quarters which happens to be in close love affair with USA now a days . Though nothing worth while could surface against Pakistan as it all was designed as a pressure tool but sufficient damage occurred to reputation as a state . Indian influenced media and loyal dogs of western quarters loudly barked to tag a label of terror sponsoring state with Pakistan. Diplomatic quarters on our side and the media as usual had more important issues to ponder than pleading the case of Pakistan at such a critical juncture . Undoubtedly , allegations against Pakistan are vague and fabricated with specific negative mind set . Extra ordinary vigor on part of adversaries reveals eye opening writings on wall for Pakistan . More shocking facts linked to such development further confirm a tough setting in near future for Pakistan . Dual standards of the global players are not difficult to identify with the meaningful silence upon open confession of Ajeet Doval , the national security advisor of India , about funding terrorists in Pakistan with a higher bid . This naked confession of terror funding and cross border terrorism is available on You Tube but to no effect . One can precisely interpret that India has got a License to Terrorize the region with all available means ! Problem is not restricted to bilateral canvas of traditional Indo-Pak rivalry . Besides many other black spots on her forehead , India has not missed an opportunity to indulge in non transparent financial transactions of unusually huge amounts. Financial scam of 1.8 billion dollars in Punjab National Bank of India is the single enough case which speaks volumes about the shadowy financial track record of the Modi regime . As per media reports , this financial scam is being graded as the largest ever fraud traced so far in the history of India . Prominent icon of Indian jewelry industry Nirav Modi company and Gitanjali company have so far been identified as the main perpetrators in this mega scam . Case definitely warrants a deliberate probe by international watch dogs as in the financial matters the trail has to be tracked till last end . 1.8 billion dollars is not small enough amount to be ignored specially once it vanishes from right beneath the nose of a trigger happy extremist cult ruling the India . Most apparently this case would prove only the tip of an ice berg and might provide actionable hot leads about more terror funding acts of self styled spy master Ajeet Doval . Interestingly , a video of Mr Ahmar Masti khan circling at social media has further stamped upon Indian terror funding projects in which the self exiled old client of RAW had complained about the heavy investments of the agency on wrong guys . Who doesn’t know that India , from the outset , decided to sabotage the CPEC through multi- directional coercion . This was not a game to be played with a small kitty . A special desk was established in RAW to implement this destructive plan with heavy finances flowing all across the South Asia with untraceable trails . Volume of terrorism witnessed by Pakistan during last decade could never be materialized on ground with out heavy financial in puts . No rocket science is required to identify the hands behind this mega trail of terror funding . Only a fool hardy or a highly biased cult , like our west influenced media circles, could remain tight lipped over naked terror funding by Indian state actors all across the globe . Our foreign office should take on this challenge on war footings to initiate a full scale inquiry against India at FATF forum .

Previous Post

Shots fired at Justice Ijazul Ahsan’s Lahore residence

Next Post

Demand for separate Administrative Unit in Punjab on the rise

Next Post

Demand for separate Administrative Unit in Punjab on the rise

Echoes of the Heart

  • Kazakh President satisfied  with results of talks with Putin

    Kazakh President satisfied with results of talks with Putin

    Kazakh President Kassym-Jomart Tokayev signified satisfaction following the lengthy face-to-face talks with President of Russia Vladimir Putin in Sochi, the Facebook account of the President’s press secretary Ruslan Zheldibay reads. During the talks the parties debated a wide range of issues concerning trade and economic, investment, humanitarian cooperation, cooperation of the two nations in the […]Read More »
  • Home
  • NHT E-Paper
  • Al-Akhbar
  • National
  • International
  • China
  • Eurasia
  • Current Affair
  • Columns
  • World Digest
  • About us
  • Contact

© 2025 JNews - Premium WordPress news & magazine theme by Jegtheme.

No Result
View All Result
  • Home
  • NHT E-Paper
  • Al-Akhbar
  • National
  • International
  • China
  • Eurasia
  • Current Affair
  • Columns
    • Echoes of Heart
    • Comment
    • Articles
    • Opinion
  • World Digest
  • About us
  • Contact

© 2025 JNews - Premium WordPress news & magazine theme by Jegtheme.