TOPIC

Illegal funding

News Reports

Uttar Pradesh: Intelligence Bureau and ATS launch investigation into funding of Maktabs and unrecognized Madarsas operating in Gonda

OpIndia Staff - 18 November, 2024

The IB is investigating multiple aspects, including funding sources. Under government directives, the IB has identified these unrecognized madrasas and Maktabs and commenced a thorough inquiry into their funding.

News Reports

US court charges five Pakistani men illegally exporting nuclear material for Pakistan’s nuclear program

OpIndia Staff - 17 January, 2020

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.

News Reports

Currency worth crores gutted in flames as a truck carrying it caught fire in South Kashmir

OpIndia Staff - 22 April, 2019

Usually, illegal relocation of cash becomes rampant during every election season.

News Reports

West Bengal: India Today sting operation exposes nexus between the ‘syndicate raj’ and TMC

OpIndia Staff - 30 August, 2018

Syndicate Raj is an existing nexus between the govt and mafia, which seems to have strengthened during the rule of TMC

News Reports

NIA now summons a PhD student, trade body chief in connection with its terror funding probe

Hemant Bijapurkar - 25 September, 2017

The Operation is going on since the last few months

News Reports

7 Hurriyat leaders including the dreaded Bitta Karate arrested by NIA

Hemant Bijapurkar - 24 July, 2017

They all have been arrested on charges of receiving funds from Pakistan to spread terror in the Kashmir valley

Politics

Now, a hawala scam haunts Mr Clean Naveen Patnaik

Saswat Panigrahi - 22 July, 2017

A peon working in the party office is reported to have donated 1 crore rupees to BJD through hawala route.

Latest News

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22 December, 2024

Samajwadi Party MLA calls BJP a ‘Hindu terrorist organisation,’ later denies statement despite viral video

22 December, 2024

Professor alleges ‘caste discrimination’, institute says promotion denied due to harassment charges: Here is what’s happening in IIM-Bangalore

22 December, 2024

‘Cruelty is terrorists hiding behind children’: Israel slams Pope Francis’ address

22 December, 2024

Recently Popular

Germany: Saudi Arabian ‘doctor’ kills 2 in planned terror attack, had threatened to bring ‘justice’ in Twitter post. Here is what happened

21 December, 2024

Saudi Arabian ‘doctor’ Taleb, who carried out the terror attack in Germany, was interviewed by BBC in 2019

21 December, 2024

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