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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. [12]
June 2011 - SEBI ordered Sahara firms to immediately refund the money collected through its sale of OFCDs. October 2011 - Securities Appellate Tribunal (SAT), set up by the Supreme Court, ordered two unlisted Sahara group companies to refund within six weeks about Rs. 17,656.53 crore with 15% interest, which it had raised through OFCDs. [19]
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 ...
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You’ll need to provide your Social Security number or ITIN, your filing status and your exact refund amount. For an electronically filed return, check the refund status within 24 hours after the ...
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.
Early tax refunds issued by the IRS so far are smaller compared with last year's early refunds. As of Feb. 9, the latest data available, the Internal Revenue Service reported that the average ...
Of those, about 96% used a refund anticipation check, or RAC, the Treasury Inspector General for Tax Administration estimated in a report last week. Another 4% used a refund anticipation loan, or RAL.