ISLAMABAD – Chairman Senate Standing Committee on Inside Senator A. Rehman Malik has mentioned that Indian was was a hub of Daesh operators working with Rashtriya Swayamsevak Sangh (RSS) which endangered the peace of entire of South Asian area.
Addressing a press convention, he mentioned that 44 Indian banks had been flagged in reference to transactions by Indian entities and people in a set of Suspicious Exercise Stories filed by US banks with the watchdog company, the Monetary Crimes Enforcement Community (FinCEN) and but FATF was reluctant to take any motion towards India.
He mentioned that Pakistan was named in Gray Listing for the one suspicious transaction whereas India was given free hand regardless of of its involvement in terror financing and cash laundering.
The Indian Specific has reported it for the primary time. Malik mentioned he had written two letters to Monetary Motion Job Power (FATF) President with all proof to take motion towards India and its Prime Minister Narendra Modi for being concerned in terror financing. He urged the UN, US, and FATF to take the discover of 44 Indian banks figured in SARs linked to over 2,000 transactions valued at over $1billion between 2011 and 2017.
The senator mentioned that again in 2015 on September 18, in a chat present on a personal Television channel on the day of terrorists assault on Pakistan Air Power base in Badaber, Peshawar, he was the primary who had unearthed the nexus between RSS and Daesh duly financed, supported and skilled by RAW however sadly, his critics refuted and ridiculed him.
Former inside minister says neighbouring nation endangering peace in South Asia
He mentioned that in his books and articles, he had been revealing that in 2014, Indian Nationwide Safety Adviser Ajit Doval had visited Iraq and had met with Daesh head to create working relationships with Daesh.
He revealed that the go to of NSA Ajit Doval had energy terrorism community of RSS by mixing the militancy and expertise of Daesh. He in his three books had detailed dialogue that how India had strengthened its terrorism community of RSS by mixing the militancy and expertise of Daesh.
He harassed that at the moment India had develop into a correct hub of Daesh for use towards Pakistan, China, and different neighboring international locations.
American journal ‘Foreign Policy’ in its article “Indians and Central Asians Are the New Face of the Islamic State” on October 8, 2020, has confirmed his earlier findings and disclosures concerning the stronghold of Daesh in India.
He mentioned that The Financial Occasions in its publication dated Jul 26, 2020 reported that the UN had proven graver considerations on the rising footprint of ISIS in India and the ISIS net was spreading at an alarming tempo.
UN report on terrorism has warned that there are a major variety of ISIS terrorists in two states of India, particularly Kerala and Karnataka. He added that as per the information that ISIL Indian affiliated which was introduced in Could 2019 had round 180-200 members. India has a covert plan to proceed proxy wars by way of Daesh in Pakistan, Afghanistan, and China as terrorists from China are being skilled by RAW in 5 totally different locations at present.
The senator mentioned that the latest wave of sectarian hatred was a pre-planned conspiracy of Indian spy company RAW to weaken Pakistan. “Religious hatred is not acceptable in any case and we need to understand the illicit motives of our enemies,” he added.
Malik mentioned with unity, love, and interfaith concord, the nation might defeat its enemies desirous to divide it into sects. India is already utilizing Daesh and RAW in Balochistan, KPK, and different components of Pakistan to attain the the aims in Pakistan together with to destabilize Pakistan by way of proxy wars and Daesh actions by infiltrating its brokers in Pakistan to commit terrorism towards particular targets of trying to undermine the Pakistan Military by propagating in Indian media and different like-minded media homes employed for this function.
To sabotage the peace in Pakistan by acts of terrorism towards the political elite of Pakistan within the coming months and to create large anti-Pakistan propaganda and lobbying towards Pakistan with the aim to maintain Pakistan below stress by FATF and different worldwide discussion board.
A. Rehman Malik whereas answering a query mentioned that in any democratic nation, protest was the democratic proper of the opposition and it was the accountability of the federal government to offer full safety to the protesters. He mentioned that he would proceed to show Prime Minister Narendra Modi’s terrorism and brutalities in Kashmir at each discussion board and towards Indian Muslims.
He mentioned that this was the best time for us to show Indian cash laundering and terror financing as its 44 banks have been recognized for suspicious transactions.