Onlykashmir.in News Desk
In a dramatic turn of events, Sheikh Imran, the former Deputy Mayor, has come forward with damning evidence that could shake the foundations of a vast “criminal syndicate” operating within and beyond Kashmir.
This urgent complaint alleges a sophisticated network engaged in gold smuggling, hawala operations, tax evasion, money laundering, and terror funding, all of which are causing significant harm to the reputation of Kashmir, its people, and the cherished ideals of Kashmiriyat.
Sheik Imran states, “The network purportedly includes a diverse array of individuals, ranging from jewelers and politicians to officials and fraudulent individuals masquerading as chartered accountants.”
These culprits are accused of accumulating illegal wealth, evident from their lavish properties and expenditures, which lack any legitimate funding source. The call for the confiscation of such properties and stringent prosecution of these criminals resonates strongly with those seeking justice and transparency.
One of the most startling revelations is the use of ‘Edward Gold Coins’ as a medium for conducting illicit transactions, including smuggling, money laundering, and terror funding. This underground currency has facilitated the seamless execution of their illegal activities, making it difficult for law enforcement agencies to trace their transactions.
The operations of this network span multiple locations, from Saraf Kadal, Sarai Payeen, and Karan Nagar (popular gold markets) in Kashmir to major cities like Delhi, Chennai, Mumbai, Kolkata, and even Dubai. The procurement of gold from Leh, Kupwara, and other regions in Kashmir, followed by its sale outside the state, raises alarming questions about the origins of this gold and the legitimacy of these transactions.
Adding another layer of complexity to this case, the complaint highlights the high-level connections these criminals boast within law enforcement agencies. Some individuals within this network allegedly impersonate officials from the SIA, NIA, and CBI, complete with fake identity cards, to shield their nefarious activities from scrutiny. This brazen impersonation undermines the credibility of these esteemed agencies and poses a significant threat to national security.
The complaint further asserts that these criminals have infiltrated and misled the Gold Association, compromising its integrity. While some office bearers have been duped, others are reportedly in collusion with the mafia, further entrenching this criminal network.
Sheikh Imran’s complaint underscores the urgent need for a Special Investigation Team (SIT) to be established to probe these grave allegations. Immediate and decisive action is imperative to dismantle this network, bring the perpetrators to justice, and restore the dignity and integrity of Kashmir, Kashmiris, and Kashmiriyat.
