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The unravelling of this case started in 2010 and it is still in process in the Supreme Court of India as of 2016. [10] [11] [12] [13]November 2010 - Securities and Exchange Board of India barred Sahara India Pariwar chief Subrata Roy and two of its companies – Sahara India Real Estate Corp (SIREC) and Sahara Housing Investment Corp (SHIC) - from raising money from the public as they had ...
Bengaluru, Karnataka, India. Criminal charge. Stamp paper counterfeiting. Penalty. 13 years rigorous imprisonment. Abdul Karim Telgi (29 July 1961 – 23 October 2017) was an Indian counterfeiter. [1] He earned money by printing counterfeit stamp paper in India, with the size of the scam estimated to be around ₹3,000 billion (US$36 billion).
This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return.
“Very few people who look like they have money actually do,” said the financial guru on an episode of The Ramsey Show. “The huge car, expensive car, the vastly expensive vacation on ...
The miracle cars scam was an advance-fee scam run from 1997 to 2002 by Californians James R. Nichols and Robert Gomez. In its run of just over four years, over 4,000 people bought 7,000 cars that did not exist, netting over US$ 21 million from the victims.
Car insurance rates have spiked in the US to a stunning $2,150/year — but you can be smarter than that. Here's how you can save yourself as much as $820 annually in minutes (it's 100% free)
The judge who found Donald Trump liable for fraud and ordered the former president to pay $454 million said he will not recuse himself from the case.
The Olympic Games is a major international multi-sport event. During its history, both the Summer and Winter Games have been the subject of scandals and controversies. Cheating, such as the use of performance enhancing drugs by athletes, has regularly impacted the Olympic Games.