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The unravelling of this case started in 2010 and it was 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 raised ...
The Saradha Group financial scandal was a major political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds [1] [2] [3] in Eastern India.
Shah is married to Sonal Shah and the couple have a son named Jay Shah. Shah's mother died from an illness on 8 June 2010. [12] [16] People close to Shah have described him as someone who does not like to socialise much. [80] He has six sisters, two of whom live in Chicago. [81] [15] In September 2019, he had an operation for lipoma on the back ...
Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...
In June 2014, Loya was appointed to the special CBI court on the Sohrabuddin Sheikh case, after a previous judge, J. T. Utpat, was removed from the court. [2] Unlike his predecessor, Loya allowed Amit Shah, the national leader of the Bharatiya Janata Party (BJP) who had been accused of ordering the murder of Sohrabuddin Sheikh, to be exempt from appearing at the court in person, until the ...
India's interior minister Amit Shah, accused by Canada of being behind plots to target Sikh separatists in that country, has been Prime Minister Narendra Modi's closest aide for decades and is ...
By her own account, a report by her was instrumental in sending Amit Shah, a close associate of Narendra Modi, to jail for several months in 2010. [11] [12] At Tehelka, Ayyub worked as an investigative journalist and her big assignment was to carry out the sting operation upon which her book Gujarat Files was based.
Amit Shah and the March of BJP is a book that according to Ganguly narrates the little known story of Amit Shah’s political life, struggles, rise and triumph. [7] A discussion was held in Vivekananda International Foundation on 23 July 2019 by the authors Dr. Anirban Ganguly, and Shiwananda Dwivedi, on the released book.