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In the Nigerian Criminal Code, the same offence is covered by article 419, which has now lent its name to the advance fee fraud. The title of two popular Hindi films – Chachi 420 (in English: Trickster Aunt, a 1997 remake of Mrs. Doubtfire) and Shri 420 (in English: Mr. 420, a 1955 film) – are direct references to Section 420 of the IPC.
Status: In force. Prevention of Money Laundering Act, 2002 is an Act of the Parliament of India enacted by the NDA government to prevent money-laundering and to provide for confiscation of property derived from money-laundering. [1] [2] PMLA and the Rules notified there under came into force with effect from 1 July 2005.
1⁄2 years before facing state charge) 1920–1922; 9 years state 1927–1934; deportation in 1934. Charles Ponzi ( / ˈpɒnzi /, Italian: [ˈpontsi]; born Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi; March 3, 1882 – January 18, 1949) was an Italian swindler and con artist who operated in the U.S. and Canada. His aliases included Charles ...
Sahara India Pariwar investor fraud case. The Sahara -SEBI case is the case of the issuance of Optionally Fully Convertible Debentures issued by the two companies of Sahara India Pariwar to which Securities and Exchange Board of India had claimed its jurisdiction and objected on why Sahara has not taken permission from it.
The Fodder Scam was a corruption scandal that involved the embezzlement of about ₹940 crore (equivalent to ₹ 48 billion or US$570 million in 2023) from the government treasury of the north Indian state of Bihar. [1] Among those implicated in the theft and arrested were then Chief Minister of Bihar, Lalu Prasad Yadav, [2] as well as former ...
Jail Bharo Tehreek is a method of protesting for a cause. In this the protesters voluntarily let themselves get arrested in order to fill the jails of the authority. In this the protesters voluntarily let themselves get arrested in order to fill the jails of the authority.
Section 295 (A) of the Indian Penal Code (IPC) was enacted in 1927 [4] by the British Parliament. A book, Rangila Rasul, was published in 1927. The book concerned the marriages and sex life of Muhammad. On the basis of a complaint, the publisher was arrested but later acquitted in April 1929 because there was no law against insult to religion.
Federal prosecutors said retailers lost $31.8 million due to the phony discounts created by Lori Ann Talens.