Money Laundering in Jammu & Kashmir

NIA and ED raids Kashmir’s Biggest tour operator “Alkhuddam”

Alkhuddam is the biggest Money Laundering Medium for Kashmiri Separatist and the Government has shown its spine, and intent by attacking it directly.

Modus Operandi of Alkhuddam!!!

“Alkhuddam” is the biggest tour operator of Jammu and Kashmir. It has connections with almost with every Hotel in J&K.

You will be shocked to know the method used to launder money from Overseas.

Separatist supporters and Pakistani agencies used to book BULK tours while sitting in UK, US, Middle East and other Nations, as per the process they had to pay complete amount in advance.

And then on one fine day, all these People used to cancel their bookings.

Now you will think, what’s strange here?

Read the terms and conditions of any tour company.

Take an example of “Make My Trip” or “Yatra”..

If you make a booking and cancel it before your arrival, the entire amount goes into company’s account and you are not eligible for any kind of refund.

Same case here. Alkhuddam used to get Crores of rupees in white.. as they didn’t have to pay refund.

Now they used to transfer that money to Separatists and used to charge a certain percentage as their commission.

NIA has nabbed the biggest funding source of Separatists.

Thought that you must all know the challenges that our Country faces from these rogues and the endeavor that the Government is making to rein them in.

#NIA #ED #Alkhuddam #MakeMyTrip #Yatra #Tourist