Friday, March 5, 2021

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

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.

Latest News

Recently Popular

Connect with us

253,203FansLike
522,063FollowersFollow
23,800SubscribersSubscribe