TOPIC
Illegal funding
US court charges five Pakistani men illegally exporting nuclear material for Pakistan’s nuclear program
The two Pakistani entities AERO and PAEC are on the US Commerce Department’s list of companies required to hold export licenses because their activities are deemed hostile to US national security or foreign policy interests.
Currency worth crores gutted in flames as a truck carrying it caught fire in South Kashmir
Usually, illegal relocation of cash becomes rampant during every election season.
West Bengal: India Today sting operation exposes nexus between the ‘syndicate raj’ and TMC
Syndicate Raj is an existing nexus between the govt and mafia, which seems to have strengthened during the rule of TMC
NIA now summons a PhD student, trade body chief in connection with its terror funding probe
The Operation is going on since the last few months
7 Hurriyat leaders including the dreaded Bitta Karate arrested by NIA
They all have been arrested on charges of receiving funds from Pakistan to spread terror in the Kashmir valley
Now, a hawala scam haunts Mr Clean Naveen Patnaik
A peon working in the party office is reported to have donated 1 crore rupees to BJD through hawala route.