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New Delhi – Khalistani terrorist organisation ‘Babbar Khalsa International’, which is working against India from Canada and Pakistan, has adopted a new method to send crores of rupees to India. For this, instead of the traditional ‘Hawala’, the Government of India’s ‘MTSS’ scheme for foreign tourists was misused. The ‘Money Transfer Service Scheme’ allows foreign tourists to request money from abroad 30 times a year. There is a facility under this scheme to withdraw a maximum of 2,500 USD i.e., Rs 2,07,812 at a time. ‘Babbar Khalsa International’ lured foreign tourists and sent money from abroad through these tourists. This money was given by the tourists to Khalistani terrorists in India. So far, crores of rupees have been sent to India to purchase arms and explosives using this method.
With the help of the Reserve Bank of India, the National Investigation Agency of India raided 32 locations of notorious gangster Lawrence Bishnoi and terrorists of ‘Babbar Khalsa International’ Harwinder Singh Rinda and Goldie Barad. This scam came to light through this operation.
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