Yaduveer
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- Sep 9, 2011
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Let me tell you about a little incident in Delhi.
Once a old man get call from Britain(Actually from Pakistani ISI) that he won a lottery of 3 Carore and they would be transferring 20 thousand immediately in his account.Old man got that in his account. His belief strengthened that actually he won lottery. Later they told him that more than 2 are sharing this lottery and in order to stop them,He should give him 10 thousand to him by CASH. He did that. Later Money kept coming in bits in his account and baring some left over, he has to give money to other persons(Sleeper Cells of ISI) in Delhi.
Unknowingly he was pulled into money laundering of terrorist funding.It come to knowledge of Police when Old man got irritated with walking all day long to distribute money and complained to authorities.
Once a old man get call from Britain(Actually from Pakistani ISI) that he won a lottery of 3 Carore and they would be transferring 20 thousand immediately in his account.Old man got that in his account. His belief strengthened that actually he won lottery. Later they told him that more than 2 are sharing this lottery and in order to stop them,He should give him 10 thousand to him by CASH. He did that. Later Money kept coming in bits in his account and baring some left over, he has to give money to other persons(Sleeper Cells of ISI) in Delhi.
Unknowingly he was pulled into money laundering of terrorist funding.It come to knowledge of Police when Old man got irritated with walking all day long to distribute money and complained to authorities.