India likely to be blacklisted by FATF soon

According to sources, The government of Narendra Modi has been collecting funds from illegal businesses to financially support terrorist organizations. A Global financing watchdog stated in a report that India has been funding terrorist organizations by collection of organized funds from illegal businesses. This is being done in India by a violent extremist group. An FATF investigation team is all set to visit India soon.

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FATF to Blacklist India?

According to sources, The Financial Action Task Force is all set to send a team to India to investigate the matter. This came after several heinous crimes of India came out at an FATF hearing. Sources reported that India is likely to be added to FATF’s blacklist as the government of Narendra Modi has been funding terrorist organizations. As per reports, India’s involvement in many terrorist acts and with terrorist organizations has been proven already. Sources also suggest that FATF already has evidence gathered against India as many of the terrorist incidents that have occurred over recent times have been traced back to India.

The sources also stated that the RSS under the direct supervision of Prime Minister Narendra Modi has been spreading terrorism all around the globe. India has been ranked as the 4th top county for informal economies and not just that it is also ranked as the top country for gold smuggling. The illegal activities carried out in India are not just staying in India for long as well because the terrorist is spread all across the world by India.

These Illegal activities and black market economy has caught the eye of FATF and they are likely to blacklist India. The Indian hackers have also been causing menace on a global scale with Palestine, Canada, and Qatar being the victims of their cyberattacks. Canada has also accused India of killing their renowned citizen and figure Hardeep Singh Nijjar. These activities have proved very dangerous for India as an FATF investigation team has already been set up to investigate these matters.