Balrampur District Terror Funding Network along the border of Nepal, the transaction of Rs 50 Crore has unveiled

A large network of terrorist financing emerged in the Bal Rampur district, along the Nepal border of Uttar Pradesh. Earlier, this sensitive district, which was in talks with cases of illegal conversion, is now being used for financial assistance from terrorists. This announcement has become a serious concern for the police and security agencies. Four youths were detained in the police action, which was revealed in the interrogation important information. Initial investigations revealed that these local youths involved in cyber fraud deposit money into false bank accounts, which were later sent directly to Pakistan. The whole case is related to terrorist financing, causing a major threat to India’s internal security. According to police sources, more than 100 bank accounts were reported during the investigation, in which suspected transactions of about Rs 50 crore were made. Through these accounts, money was raised illegally and transported to the suspected network in Pakistan. Such funding can be used in promoting terrorism and encouraging anti -national activities. According to Bal disaster police police officers, the case was not limited to the district. The network that came out in the investigation is also seen with the Rae Bareli Cyber Fraud case. In Rae Bareli, there has already been talking about the financing of Terraler of about Rs 700 crore, on which agencies are already investigating. Experts believe that money laundering and financing of terror is on a large scale with the help of digital transactions and false accounts in the border areas. These activities are included by attracting the youth, which probably does not even know that they are playing with the safety of the country. Police are now investigating the mobile data, bank statement and social media accounts of the arrested youth. In addition, other people who come into contact with them are identified. It is estimated that this network can also be active in other districts of Uttar Pradesh. The district administration and the state government took the matter seriously, and decided to increase the investigation scope of the central agencies. Soon a campaign will be launched to catch the brain of this rocket. This revelation once again proves that there is a great need for vigilance and monitoring in the border districts. The local administration will have to brush such a network in time with technical assistance to strengthen the internal security of the country. Share this story -tags