Al-Khudam is allegedly the biggest Money Laundering medium for Kashmiri separatist and the Govt has shown its spine & intent by attacking it directly.
Modus Operandi of Al-Khudam!!!
Al Khudam is the biggest Tour operator of Jammu and Kashmir. It has connections with almost with every Hotel in J&K. You will be shocked to know the method used to launder money from Overseas.
Separatist supporters and Pakistani agencies used to book BULK tours while sitting in UK, US, Middle East and other Nations, as per the process they had to pay complete amount in advance.
And then on one fine day all these people used to cancel their bookings.
Now you will think, what’s strange here?
Read the terms and conditions of any tour company, take an example of Make My Trip or Yatra
If you make a booking and cancel it before your arrival, the entire amount goes into company’s account and you are not eligible for any kind of refund.
Same case here is alleged here, Al-Khudam used to get crores of rupees in white, as they didn’t have to pay refund. Now they used to transfer that money to separatists and used to charge a certain percentage as their commission.
NIA has nabbed the biggest funding source of Separatists. Thought that you must all know the challenges that our Country faces from these terrorists and the uphill task that the Govt. is faces to rein them in.
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