Bharat Me Hone Wale Terr0r Funding Ke Khule Raaz | w/ Nikhil Parulekar | TAMS 299

In this episode of The Awaara Musaafir Show, host Jayesh Gangan is joined by forensic accountant Nikhil Parlukar for one of the most eye-opening conversations on hidden money trails, financial crime investigations, digital payments and the dark world of terr*r financing.

Drawing from real investigations and years of experience in forensic accounting, Nikhil Parlukar reveals how suspicious transactions, shell entities, NGO funding networks, mule accounts and digital wallets can allegedly be used to move money across borders without attracting immediate attention.

The conversation uncovers real case studies involving suspicious banking patterns, unusual ATM withdrawals, digital wallet transfers, overseas funding routes, cash movement, compliance red flags and how modern financial systems can sometimes be misused for hidden agendas. The discussion also explores how technologies like UPI, wallets, gaming ecosystems and digital transactions have changed both financial transparency and financial risk.

Nikhil Parlukar also shares fascinating behind-the-scenes stories of investigating unusual money trails linked to Kashmir, NGO networks, overseas transactions, pharmaceutical exports, narc* funding routes and financial intelligence operations. The episode breaks down how forensic experts identify behavioral patterns, track suspicious activity and connect financial dots that most people never notice.

This podcast is created purely for educational, documentary, analytical and public awareness purposes. The views expressed are intended to promote informed discussion around financial systems, compliance, digital security, economic crime and national security.

If you’re interested in forensic accounting, financial crime, terr*r financing investigations, money laundering, digital payments, banking intelligence, cyber finance, shell companies and hidden money networks, this episode is a must watch.

😎 Subscribe to The Awaara Musaafir Show for more fascinating journeys into the unknown. Stay curious, stay Awaara! 🌍✨

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Chapters

00:00 - Trailer
01:56 - Intro
04:02 - How Terr0r Financing Works
06:23 - Cost of a Terr0r Attack in India
08:13 - Delhi Blast Funding Explained
09:40 - Who Funds Stone Pelters?
29:27 - What Happened During CAA Protests?
41:29 - Which Countries Funded It?
44:52 - Return of Stone Pelting After 8 Years
45:59 - Why Mule Accounts Are Rising Again
50:38 - Was Demonetisation Effective?
52:29 - Video Games & Terr0r Funding
58:28 - Can Normal Games Be Used Too?
1:01:35 - The Lamington Road Case
1:09:27 - Trade-Based Money Laundering Explained
1:11:19 - How Investigators Trace Terr0r Funding
1:17:46 - QR Codes, Bitcoin & Terr0r Funding
1:19:13 - Are Banks Losing This War?
1:21:07 - Stopping Cross-Border Wallets
1:23:19 - Does Black Money Enter Banks?
1:35:19 - How Iran Funds Proxy Groups
1:36:33 - India’s Biggest Security Threat Today

▶ About The Awaara Musaafir Show - The Awaara Musaafir Show is a highly popular podcast hosted by Jayesh Gangan, where Jayesh dives into various conversations with experts and talks about Bharat's Past, Present & the Future. The podcast has over One Crore views and releases a new episode every Monday, Wednesday & Friday at 8 pm. The Awaara Musaafir Show covers a wide range of topics such as Bharat's Geopolitics, Economy, Military, Culture, History, and much more.

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Видео Bharat Me Hone Wale Terr0r Funding Ke Khule Raaz | w/ Nikhil Parulekar | TAMS 299 канала Awaara Musaafir