Tag: Jain Hawala Scam
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Bad money creates parasitic culture in J&K – Part 3
By far the most important aspect of illegal economy in Jammu and Kashmir, particularly in valley which has received minimum attention, is the introduction of fake Indian currency. During last decade the…
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Bad money creates parasitic culture in J&K – Part 2
The hawala transactions reveal not only the modus operandi of money transactions but also the elaborate network of over ground workers who are part of a elaborate subversive establishment. This establishment is…
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Bad money creates parasitic culture in J&K – Part 1
Regular seizures of drugs along the LoC and IB in the state, hawala money and counterfeit currency has been a feature of counter terrorism operations in the state and local papers have…