Friday, November 22, 2024

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Illegal funding

News Reports

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

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

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