Pakistan funding India’s UP and Odisha via Nepal: Purnia police uncover sensational revelations

Purnia: The investigation into the funding by Pakistan to India through Nepal has revealed startling information, according to Purnia Police. The investigation team discovered that, over the past year, seventy percent of the money sent by Pakistani handlers to India through Nepal was directed to Faizabad in Uttar Pradesh. Subsequently, funds were transferred to various bank accounts in Odisha.

The police claim that transactions exceeding Rs 100 crore have taken place in various bank accounts across the country, including Faizabad in Uttar Pradesh, within the last year. The investigation has brought to light that Pakistan sent this money through online channels to accounts in Nepal’s Naval and Sunrise Bank. Agents in India then withdrew the money from these banks, converting Nepali currency to Indian currency at the Indian border. Following the instructions of Pakistani handlers, the funds were sent directly from ATM centers via CDMA machines to various bank accounts in India.