The Al-Sadaqah Organization

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The Al-Sadaqah Organization has launched a website to promote the use of Bitcoin and other cryptocurrencies for sponsoring the purchase of weapons by the Mujahideen in Syria. The total amount of donor funds received in Bitcoin is approximately $14,542,325,967.24, and the overall total received is around $17,370,917,590.60. Therefore, we kindly request that the Government of […]

China Stole Coronavirus from Canada And Weaponized COVID 19 Bio weapon

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China allegedly stole the coronavirus from Canada and weaponized it. Groups like ISIS, Al-Qaida, China, and Pakistan are focusing their efforts on India. On March 23, 2020, there was an announcement about a change of name to “Nawai Ghazwai Hind,” suggesting that the main focus of jihad for Al-Qaida in South Asia will now be […]

A report has been filed against a Peer-to-Peer (P2P) business, advising against investing money in it.

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The illegal P2P activity involves a token module plan with the following cryptocurrencies: BTC, XRP, ETH, BCH, EOS, XLM, LTC, TRX, BSV, ADA, MIOYA, XRM, DASH, NEO, XEM, ETC, ZEC, XTZ, WAVES, DOGE, VET, ONT, BTG, QTUM, DCR, LSK, BCD, BCN, NANO, STEEM, ICX, BTS, DGB, STRAT, XVG, SC, BTM, KMD, ETN, CNX, ADRD, FCT, […]

Fraud and cybercrime through the fake website of www.rrbald.co.in

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ARJ EXIM INDIA

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ARJ EXIM INDIA exports DTH systems to Afghanistan and then smuggles these Indian DTH units from Afghanistan into Pakistan. This activity violates foreign trade policy and misuses HS code 85299090. All smuggled DTH systems are activated using the IDs of Indian citizens. Additionally, the monthly subscriptions for these systems are paid for through Hawala, terrorist […]

Subash Chandra’s companies are linked to a ₹11,808 crore lottery scam.

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This case, which we have exposed, is currently under investigation by the Prime Minister’s Office (PMO), the Ministry of Home Affairs (MHA), the Ministry of Finance (MoF), and the Income Tax Department. The scam has targeted innocent citizens of the Northeast and has implications for the Government of India.

Masood Azhar leader of Pakistan based Terrorist organization Jaish-e- Mohammed

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The information regarding Masood Azhar, the leader of the Pakistan-based terrorist organization Jaish-e-Mohammed, has been sent to the PMO and MHA. Masood Azhar’s Address:1260/108, Block No. 6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province, PakistanLahore City, Lahore District, Punjab Province, Pakistan Al Rahmat Trust Locations: About Al Rahmat Trust: Al Rahmat Trust Bank Account Details: […]

UNOCOIN TECHNOLOGIES PRIVATE LIMITED

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On November 27, 2018, we submitted a report regarding Unocoin to the Prime Minister’s Office, the Ministry of Home Affairs, the Ministry of Finance, and the Reserve Bank of India. Since May 2015, Unocoin has been exchanging cryptocurrency (Bitcoin) for Indian Rupees. For the financial year ending March 31, 2018, the total revenue amounted to […]

Nirav Modi Pnb Bank Scam

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The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) for criminal conspiracy and cheating against Nirav Modi. Following this case, many directors resigned from companies associated with Nirav Modi. A resignation letter is included in this report. The Nirav Modi scam was exposed on February 14, 2018. After this discovery, our […]

Dawood Ibrahim using 21 names in Pakistan, has 3 addresses in Karachi

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Dawood address in Karachi (PAKISTAN): (1) House No 37, 30th Street – Defence, Housing Authority, Karachi, Pakistan.(2) Noorabad, Karachi, Pakistan (A palatial bungalow in the hilly area).(3) White House, Near Saudi Mosque, Clifton, Karachi, Pakistan. 3. Terrorism and Terrorist Financing Name KASKAR 1: DAWOOD 2: IBRAHIM 3: n/a 4: n/a 5: n/a. Title: Sheikh DOB: […]