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Roshni Act controversy, also referred to as Roshni Act scam or Roshni land scam, is an alleged scam in the Indian union territory of Jammu and Kashmir, involving the illegal transfer of 20,46,436 kanals [a] (approx. 1,03,520 hectares) of state land, [1] valued at approximately ₹25,000 crore (approx. 3 billion USD) to 400 beneficiaries, whose legal status or claims remain contested, under the ...
DLF land grab case is a case related to 50 acre land grab in 2013 in Amipur village of Haryana during the Congress' Bhupinder Singh Hooda government, for which Robert Vadra, Hooda and DLF are being investigated by the CBI (c. December 2017).
[3] [5] One of the beneficiary of the scam was Hooda's nephew, Sukhwinder, whose company was given change of land use (CLU) permission for 52 acres land for INR57 lakh on the same day the government land acquisition process had lapsed for the want of release of funds, while at the same time CLU was denied to two other applicants [who were not ...
Report the scam. If you feel you’ve been taken advantage of by an investment scam, contact your local banking institution to go over how to best protect and recover your personal finance ...
In this AJL-National Herald Panchkula land grab scam, the Congress government gave the National Herald 3,500 square meters of plot number C-17 in Sector 6 of Panchkula in Haryana in 1982 [during Bhajan Lal's Indian National Congress rule] to publish a newspaper, but for ten years, there was no newspaper published from here.
All investments carry some degree of risk, but there's a distinct line between a risky investment and a downright scam. Unfortunately, scams are prevalent. According to data from the Federal Trade...
Nepal Rashtra Bank. Lalita Niwas land grab scam or Lalita Niwas land scam (Nepali: ललिता निवास प्रकरण) is a scam where the land ownership of government owned Lalita Niwas which houses the Official Residence of the Prime Minister of Nepal, central office of the Nepal Rastra Bank and other VIP residences, was illegally transferred by land brokers to big business ...
The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47 million — which he sent to cryptocurrency wallets controlled by scammers who had ...