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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.
Criminology and penology. The term " white-collar crime " refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. [1] The crimes are believed to be committed by middle- or upper-class individuals for financial gains. [2]
In marketing, a coupon is a ticket or document that can be redeemed for a financial discount or rebate when purchasing a product . Customarily, coupons are issued by manufacturers of consumer packaged goods [1] or by retailers, to be used in retail stores as a part of sales promotions. They are often widely distributed through mail, coupon ...
July 5, 2024 at 11:59 PM. CHIPPEWA FALLS — An Altoona teen won’t face jail time after leading police on a high-speed chase in February. Evan E. Harper, 19, 2219 Hillside Road, hit speeds of ...
The federal judge overseeing former President Trump’s classified documents case granted his request to delay a few deadlines further so prosecutors can evaluate the Supreme Court’s immunity ...
Natwarlal's high-profile crimes often got him major sentences, with his jail time reaching increasingly high numbers. In Bihar alone, Natwarlal faced charges of 14 cases of forgery and was sentenced to 113 years in prison. Natwarlal was arrested nine or ten times, but most of these times, he was able to break out and escape.
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 ...