Posted on 09/08/2026 5:10:18 PM PDT by ransomnote
TheDebriefing17 reposted
TheDebriefing17
@TheDebriefing17
·
10h
🤔🇮🇳 THE INDIA PURGE WHAT AMERICANS AREN’T HEARING ABOUTIf you’re an American and you think India is just dealing with normal political corruption cases, you are missing a massive financial-enforcement campaign unfolding across the country.
India’s Enforcement Directorate (ED) is essentially a combination of financial investigators, asset tracers and money-laundering prosecutors operating under India’s Prevention of Money Laundering Act PMLA.
And the numbers are staggering.
As of March 31, 2026:
8,851 money-laundering investigations
1,187 arrests
₹236,000+ crore in assets covered by attachment orders
₹128,000+ crore in confirmed attachments
93.33% conviction rate in completed PMLA trials
But this isn’t just bankers and politicians.India is simultaneously hitting:
🔴 Cyber-fraud networks
🔴 Cryptocurrency schemes
🔴 Darknet drug markets
🔴 Cocaine and meth trafficking
🔴 Government corruption
🔴 Public-bank fraud
🔴 Real-estate networks
🔴 Human-smuggling organizations
🔴 Fugitive drug bosses hiding overseas
🔴 Terror networksAnd look at how the investigations work.
A cyberfraud victim loses money.
Investigators follow the bank account.
That exposes mule accounts.
Those expose companies.
Companies expose property.
Money moves into forex or crypto.
Foreign jurisdictions appear.Then come account freezes, property attachments, arrests, INTERPOL notices and extraditions.
That is why I keep saying:
FOLLOW THE MONEY.India has even joined multinational operations through INTERPOL, works cases with U.S. agencies, has brought fugitives back from the UAE and Türkiye, and in 2026 hosted the BRICS Heads of Anti-Drug Agencies meeting targeting transnational organized crime.
Meanwhile India’s narcotics agency has been hammering:
👉darknet drug networks
👉online trafficking
👉cocaine syndicates
👉Captagon
👉synthetic-drug precursors
international trafficking organizations.This isn't one raid.
It isn't one politician.
It isn't one drug bust.
It is an enforcement architecture increasingly aimed at the people, money, communications, companies, property and international escape routes that allow criminal networks to survive.
Whether you want to call it a “purge” or simply an unprecedented anti-corruption and organized-crime offensive, Americans should be paying attention to India.
Because the same pattern we’ve been tracking elsewhere keeps showing up:
MAP THE NETWORK.
FOLLOW THE MONEY.
FREEZE THE ASSETS.
CLOSE THE INFRASTRUCTURE.
REMOVE THE PEOPLE.
FOLLOW IT ACROSS THE BORDER.
🇮🇳 India is not on the sidelines. India is now one of the major theaters.
@Homeranger17
@CouchGuy17
@drawandstrike
@burnedspy360
@ericweinstein
@Spaceshot76September 8, 2026
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The government of India to the rescue? Of all entities in the world?
That’s a target rich environment there.
Interesting.
1) In 2025, INTERPOL conducted two very large human trafficking busts, nailing hundreds and freeing thousands of kiddos.
2) About a month ago, I posted a list JUST GOING BACK TO MAY of all of the fraud arrests and convictions for everything from USAID to SNAP to Medicare going on-—for all the “no one is getting arrested” crowd. I originally planned to go back to Jan. 2025, but there were SO MANY I had to stop in May of this year.
3) Numerous pedo busts. So . . . where are they getting all the leads for the (as I counted) seven major pedo busts in a year and a half? Gee, dunno, maybe . . . the Epstein files that aren’t released? Maybe there is a reason they aren’t releasing them-—cuz they are connecting all sorts of active traffickers?
I wonder if this is completely independent, or if this might be somehow tied to Trump? Possibly trying to follow in his footsteps of cleaning up widespread fraud, or perhaps acting on information provided by Trump/Bessent as part of our forensic economic campaign against Iran? But maybe India is just operating on their own.
Interesting bump.
I mean 90% of the spam/scam/fraud calls i get, the person doing the calling has an Indian accent...
Can someone translate this to something understandable?
Now let’s address the Indians scamming the US.
Can someone translate this to something understandable?
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
I think it means the Indian government is taking out the competition.
Their solution is to export all their scammers here.
What President Trump has done for America (purge corruption) India is doing for it’s own country. Britain is pushing back on ‘migrants’, Spain has groups of Spanish men going down to the waterside to assert themselves over Migrants. I also saw Scotland was beginning to set to rights their country.
These people are running all of our most important computer systems now!
I don’t believe this for a second.
That’s like China “cracking down on counterfeiting”.
They say it, they will even setup shop raids.
They’ll do this to get the business back so they can support the corruption again.
Until we turn our backs on the gypsies it’ll continue to be a hellhole.
This is how most of the world works. Skim and scam. It was brought he a while ago.
p
Bttt
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