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…
Usually, illegal relocation of cash becomes rampant during every election season.
Syndicate Raj is an existing nexus between the govt and mafia, which seems to have strengthened during the rule of TMC
The Operation is going on since the last few months
They all have been arrested on charges of receiving funds from Pakistan to spread terror in the Kashmir valley
A peon working in the party office is reported to have donated 1 crore rupees to BJD through hawala route.