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  2. Gyanesh Kumar - Wikipedia

    en.wikipedia.org/wiki/Gyanesh_Kumar

    He played a crucial role in the timely launch of the CRCS-Sahara refund portal for submission of claims by genuine depositors of four Multi-State Cooperative Societies of Sahara Group. [ 11 ] Kumar served as Joint Secretary (Defence Production) in the Ministry of Defence from 2007 to 2012, during the UPA government.

  3. Sahara India Pariwar investor fraud case - Wikipedia

    en.wikipedia.org/wiki/Sahara_India_Pariwar...

    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 ...

  4. Sahara India Pariwar - Wikipedia

    en.wikipedia.org/wiki/Sahara_India_Pariwar

    Sahara India Pariwar (pariwar being Hindi for "family") is an Indian conglomerate headquartered in Lucknow, Uttar Pradesh, India.The group operates business sectors such as finance, infrastructure & housing, real estate, sports, power, manufacturing, media & entertainment, health care, life insurance, educational institute, offline online education (edunguru), retail, E-commerce (online ...

  5. Where's my tax refund? How to track your Iowa, federal refund ...

    www.aol.com/wheres-tax-refund-track-iowa...

    Visit irs.gov/refunds or use the IRS2Go mobile app to see the latest information on your tax return and refund. You can also get information on your tax year 2022 or 2021 refunds.

  6. Today’s NYT ‘Strands’ Hints, Spangram and Answers for ...

    www.aol.com/today-nyt-strands-hints-spangram...

    Location-tracking company Unacast tells Norway its data was hacked, broadcaster says. Food. Food. The Today Show. Joy Bauer shares a healthy meal plan to start your new year off right. Food.

  7. Still waiting on your California tax refund? Here’s how to ...

    www.aol.com/still-waiting-california-tax-refund...

    Plus, how to check your refund status.

  8. Saradha Group financial scandal - Wikipedia

    en.wikipedia.org/wiki/Saradha_Group_financial...

    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.

  9. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    This scam is particularly difficult to prevent. While the merchant may know the package was never delivered, the return tracking may allow the fraudster to win a chargeback claim. In the case of marketplaces such as eBay, the site is programmed to automatically refund the money within 2 days of return package delivery. This can be very hard to ...

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