1) they will carry min. ammount or gold stolen from India only via D network
2) they will get the money once they are in Indian territory most probaly which happens already, specially in Kashmir.
We are talking about containers of money already in Indian land.
D network is under a scrutiny and I think isi will avoid that route even if they wanted to.
There is the madrassa route/ the orphanage routes/ the proxy bank account routes for ISI ..these will slow down.
The money inside Indian territory is smuggled across the border for them.. Do you think washed money is used for terrorism?
ISI is using fake currency and this will put a big stop to it.
he has been watched since decades ...
he has been watchd since decades..but now a few nets are kept in place making him costly for ISI.
He must have got the memo.
only if this info was not leaked. And most probably those who have the money will use their contacts to exchange .. Hawala abhi tak hai .. and in banks too ..
Thats why this check point.
How can the guyz in Hawala make it profitable f they cant wash it?and with banks too..
Contradicting...are we?
i have a sincere free advice ... bakchodi band karo and start nabbing the corcodiles.
No..dry the waters for the crocodiles to skim under,...
This is Bakchdoi Band for crocodiles and crocodile tears!