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Most recent 20 results returned for keyword: Supreme Court (Search this on MAP)

https://plus.google.com/100294430056387945007 N-SURV - Commercial EPC & DEC Assessments : Utter insanity and selfish short-sightedness from the climate change deniers of the US.West Virginia’s...
Utter insanity and selfish short-sightedness from the climate change deniers of the US.West Virginia’s Attorney General Patrick Morrisey called the high court’s action a “great victory”. “We are thrilled that the Supreme Court realised the rule’s…
Obama climate initiative: Supreme Court calls halt - BBC News - N-SURV
Utter insanity and selfish short-sightedness from the climate change deniers of the US.West Virginia’s Attorney General Patrick Morrisey called the high court’s action a “great victory”. “We are thrilled that the Supreme Court realised the rule’s immediate impact and froze its implementation, protecting workers and saving countless dollars as our fight against its legality continues,” …
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https://plus.google.com/106701428083152707975 World Cricket News : Supreme Court rejects Star Sports plea - http://bit.ly/27XwvBW
Supreme Court rejects Star Sports plea - http://bit.ly/27XwvBW

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https://plus.google.com/105431177832431984379 Jafar Rahimi : 5 prisoners in Iran await sentences to be blinded, made deaf with acid Saturday, 28 May 2016 14:36 Print...

5 prisoners in Iran await sentences to be blinded, made deaf with acid
Saturday, 28 May 2016 14:36
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NCRI - At least five prisoners in Iran’s notorious Gohardasht (Rajai-Shahr) Prison in Karaj are awaiting sentences which would see them be blinded or made deaf with acid under the Iranian regime’s fundamentalist law of retribution (qisas).

According to reports from inside the prison, some 40 kilometers from the Iranian capital Tehran, the Iranian regime’s judiciary is pushing for the sentences to be implemented quickly; however prison doctors have thus far refused to carry out the draconian procedures.

Mojtaba Saheli (Yasaveli), 31, who was previously blinded in his left eye by the regime, was recently informed by prison officials that he is to be blinded in the right eye with acid.

On March 3, 2015 he was blinded in one eye with acid in Gohardasht Prison in the presence of the regime’s deputy prosecutor in Tehran Mohammad Shahriari and prison officials after the draconian sentence was upheld by the regime’s Supreme Court.

On August 3, 2009 he allegedly blinded a driver in Qom, south of Tehran, with acid. The regime’s court in Qom sentenced Mr. Saheli to be blinded in both eyes with acid, pay blood money and serve a 10-year prison term as part of the regime’s inhumane law of retribution.

Mr. Saheli is currently imprisoned in Ward 2 of Hall 4 of Gohardasht Prison. He had been told to pay blood money to avoid the new blinding sentence from being implemented on his right eye.

According to one report, Mr. Saheli recently enquired from the prison’s office of implementations about his sentence and was informed that the implementation order for his sentence had been received, but until now no physician had been willing to break their doctor’s oath to carry out the sentence.

He was furthermore informed that the regime’s judiciary is pressing for the sentence to be carried out and that at any moment one of the doctors may decide to set aside their oath and carry out the blinding sentence.

Five prisoners are currently awaiting to be administered acid on to their eyes and ears. They are:

Mojtaba Saheli (Yasaveli), 31, whose left eye has already been blinded, and who is awaiting implementation of a sentence to be blinded in the right eye.
Fatollah Khojasteh, sentenced to be blinded in one eye and made deaf in one ear with acid.
An unnamed prisoner, sentenced to be blinded in both eyes with acid.
An unnamed prisoner, sentenced to be blinded in one eye and made deaf in one ear with acid.
An unnamed prisoner, sentenced to be blinded in one eye with acid.
Dr. Sanabargh Zahedi, chairman of the Judicial Committee of the National Council of Resistance of Iran (NCRI), earlier this month said: “The inhumane law of retribution (qisas) has been implemented against the Iranian people for the past 37 years. These punishments date back to the medieval ages and show the clerical regime’s reactionary nature. These inhuman punishments are clear violations of all principles and norms of a modern judiciary, the Universal Declaration of Human Rights, and all civil and political covenants. Such punishments undoubtedly constitute a savage form of torture and should be condemned by any freedom-seeking person. The Iranian Resistance and NCRI members have since 1980 condemned the regime’s qisas law as anti-human.”

“According to the logic of the Quran and modern democratic Islam the first principle which applies to the penal code is dynamism. Thus the Islamic penal provision should be interpreted within the context of social and economic conditions and scientific progress. The clerical regime is centuries away from this logic, and as such it is clear that there is no possibility of reform within this regime,” he added.

Amnesty International in a statement on March 5, 2015 condemned the Iranian regime for blinding Mr. Saheli in his left eye two days earlier.

“Punishing someone by deliberately blinding them is an unspeakably cruel and shocking act," said Raha Bahreini, Amnesty International's Iran Researcher.

"This punishment exposes the utter brutality of Iran’s justice system and underlines the Iranian authorities' shocking disregard for basic humanity. Meting out cruel and inhuman retribution punishments is not justice. Blinding, like stoning, amputation and flogging, is a form of corporal punishment prohibited by international law. Such punishments should not be carried out under any circumstances.”
http://www.ncr-iran.org/en/news/human-rights/20448-5
#ايران   #سوريه   #العراق   #الكويت  
5 prisoners in Iran await sentences to be blinded, made deaf with acid
NCRI - At least five prisoners in Iran’s notorious Gohardasht (Rajai-Shahr) Prison in Karaj are awaiting sentences which would see them be blinded or made deaf with acid under the Iranian regime’s fundamentalist law of retribution (qisas)....
1 hour ago - Via Google+ - View -
https://plus.google.com/105431177832431984379 Jafar Rahimi : 5 prisoners in Iran await sentences to be blinded, made deaf with acid Saturday, 28 May 2016 14:36 Print...

5 prisoners in Iran await sentences to be blinded, made deaf with acid
Saturday, 28 May 2016 14:36
Print
Email

NCRI - At least five prisoners in Iran’s notorious Gohardasht (Rajai-Shahr) Prison in Karaj are awaiting sentences which would see them be blinded or made deaf with acid under the Iranian regime’s fundamentalist law of retribution (qisas).

According to reports from inside the prison, some 40 kilometers from the Iranian capital Tehran, the Iranian regime’s judiciary is pushing for the sentences to be implemented quickly; however prison doctors have thus far refused to carry out the draconian procedures.

Mojtaba Saheli (Yasaveli), 31, who was previously blinded in his left eye by the regime, was recently informed by prison officials that he is to be blinded in the right eye with acid.

On March 3, 2015 he was blinded in one eye with acid in Gohardasht Prison in the presence of the regime’s deputy prosecutor in Tehran Mohammad Shahriari and prison officials after the draconian sentence was upheld by the regime’s Supreme Court.

On August 3, 2009 he allegedly blinded a driver in Qom, south of Tehran, with acid. The regime’s court in Qom sentenced Mr. Saheli to be blinded in both eyes with acid, pay blood money and serve a 10-year prison term as part of the regime’s inhumane law of retribution.

Mr. Saheli is currently imprisoned in Ward 2 of Hall 4 of Gohardasht Prison. He had been told to pay blood money to avoid the new blinding sentence from being implemented on his right eye.

According to one report, Mr. Saheli recently enquired from the prison’s office of implementations about his sentence and was informed that the implementation order for his sentence had been received, but until now no physician had been willing to break their doctor’s oath to carry out the sentence.

He was furthermore informed that the regime’s judiciary is pressing for the sentence to be carried out and that at any moment one of the doctors may decide to set aside their oath and carry out the blinding sentence.

Five prisoners are currently awaiting to be administered acid on to their eyes and ears. They are:

Mojtaba Saheli (Yasaveli), 31, whose left eye has already been blinded, and who is awaiting implementation of a sentence to be blinded in the right eye.
Fatollah Khojasteh, sentenced to be blinded in one eye and made deaf in one ear with acid.
An unnamed prisoner, sentenced to be blinded in both eyes with acid.
An unnamed prisoner, sentenced to be blinded in one eye and made deaf in one ear with acid.
An unnamed prisoner, sentenced to be blinded in one eye with acid.
Dr. Sanabargh Zahedi, chairman of the Judicial Committee of the National Council of Resistance of Iran (NCRI), earlier this month said: “The inhumane law of retribution (qisas) has been implemented against the Iranian people for the past 37 years. These punishments date back to the medieval ages and show the clerical regime’s reactionary nature. These inhuman punishments are clear violations of all principles and norms of a modern judiciary, the Universal Declaration of Human Rights, and all civil and political covenants. Such punishments undoubtedly constitute a savage form of torture and should be condemned by any freedom-seeking person. The Iranian Resistance and NCRI members have since 1980 condemned the regime’s qisas law as anti-human.”

“According to the logic of the Quran and modern democratic Islam the first principle which applies to the penal code is dynamism. Thus the Islamic penal provision should be interpreted within the context of social and economic conditions and scientific progress. The clerical regime is centuries away from this logic, and as such it is clear that there is no possibility of reform within this regime,” he added.

Amnesty International in a statement on March 5, 2015 condemned the Iranian regime for blinding Mr. Saheli in his left eye two days earlier.

“Punishing someone by deliberately blinding them is an unspeakably cruel and shocking act," said Raha Bahreini, Amnesty International's Iran Researcher.

"This punishment exposes the utter brutality of Iran’s justice system and underlines the Iranian authorities' shocking disregard for basic humanity. Meting out cruel and inhuman retribution punishments is not justice. Blinding, like stoning, amputation and flogging, is a form of corporal punishment prohibited by international law. Such punishments should not be carried out under any circumstances.”
http://www.ncr-iran.org/en/news/human-rights/20448-5
#ايران   #سوريه   #العراق  
زعيمة «المقاومة الوطنية الإيرانية»: النظام الإيراني مستميت لبقاء الأسد خوفا من سقوط طهران
الشرق الاوسط 17/4/2016 باريس: هدى الحسيني يبدو على مريم رجوي الثقة بالنفس والهدوء والفرح. ترتدي اللون الأزرق؛ لون عينيها، وتقول إنه لون الأمل. حتى في أشد اللحظات حرجًا لا تتخلى مريم رجوي عن الابتسامة المشعة. فقدت شقيقة لها في سجون شاه إيران، وأخرى اغتالها النظام الحالي في أحد شوارع طهران. ...
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https://plus.google.com/100152506836387182192 Corey Price : Dozens of protesters joined the "Justice for Akai" rally in New York to protest the ruling of Brooklyn...
Dozens of protesters joined the "Justice for Akai" rally in New York to protest the ruling of Brooklyn Supreme Court Justice Denny Chun’s not to charge a former NYPD cop of manslaughter of an African American.
'Blood on your hands': Protesters demand ‘Justice for Akai’ in Brooklyn (PHOTOS, VIDEO) - Breaking Christian News and Opinion on CNMnewz.com
Dozens of protesters joined the "Justice for Akai" rally in New York to protest the ruling of Brooklyn Supreme Court Justice Denny Chun’s not to charge a former NYPD cop of manslaughter of an African American.
1 hour ago - Via - View -
https://plus.google.com/110627159164401212395 The Daily Star : Law Minister says that after receiving the full text of the Supreme Court verdict, govt will take steps...
Law Minister says that after receiving the full text of the Supreme Court verdict, govt will take steps for amending the Section 54 of the Code of Criminal Procedure (CrPC) of 1898 under which police arrest a person on suspicion.
‘Steps on Sec 54 amendment after release of full verdict’
After receiving the full text of the Supreme Court verdict, the government will take steps for amending the Section 54 of the Code of Criminal Procedure (CrPC) of 1898 under which police arrest a person on suspicion.
1 hour ago - Via Google+ - View -
https://plus.google.com/117103205968039363033 Daily Nation : Supreme Court judge on the spot over dramatic injunction. http://bit.ly/1sF8ejx
Supreme Court judge on the spot over dramatic injunction. http://bit.ly/1sF8ejx
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https://plus.google.com/106701428083152707975 World Cricket News : Supreme Court dismisses Star India plea - http://es.pn/1XG53DO
Supreme Court dismisses Star India plea - http://es.pn/1XG53DO

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https://plus.google.com/107766516101466570960 Narayanan Krishnan : a list of ROBBINGS ....... List of Scams in India – Every Indian must see this... 5 June 2011 at 05...
a list of ROBBINGS .......

List of Scams in India – Every Indian must see this...
5 June 2011 at 05:30
I put forth the most comprehensive list of multi-crore scams from 2005 till date ever compiled. Read about the emerging millionaires and the people’sillusion.

Prominant Scams Before 2005
Harshad Mehta Big Bull Scam – 4000 crore
Lalu’s Chara Ghotala – 950 crores – July 2008 IAS officer Sajjal gets four-yr RI for 39 crore scam
Hawala Scandal – 5000 crores
Bofors Scandal – 64 crores (Also Read: 1 2 3)
Narendra Rastogi serial scammer – more than 43 crores (Read more1)
Dalmia Scandal – 595 crores
Civil Aviation Minister Praful Patel fraud case-50 crores
UTI Scam – 32 crores
Mutual Fund Scam – 1350 crores
Bansali Scam – 1200 crores
Ketan Parekh’s Sebi Scam- 888 crores - June 08 – SC issues arrest warrant against Ketan Parekh
Cobbler Scam – 1000 crores
Bribe to allot petrol pumps scam
Churhat lottery scam – ?
Anantnag transport subsidy scam – ?
Bangalore – Mysore Infrastructure Corridor – ?
Kerala SNC Lavalin power scandal – 374.5 crore loss – Dec 09 – Accused CPM leader Vijayan gets bail in graft case.

January 2005
Telgi Scam – 171 crores - Telgi was sentenced 13 yrs RI and 100 cr fine. (Read More 1 2 Timeline 3)
Mayawati’s Taj Corridor- 175 crores alleged scam – Case was dropped in 2007 by the pecial designated court due to insufficient evidence (Read more 1 Is Politics such a high paying profession ? 2 May 2008 Mayawati attempts to stop CBI investigation 3)
Motilal Goel Scam – 1000 crore

February 2005
West Bengal Telecom Scam – 400 crores
India’s unchecked textbooks racket – estimated 225 crores
Urea Scam – 133 crores

March 2005
Meghalaya lottery scam - 25000 crore

April 2005
Ration Card Scam – 3 crore
Car Financing Scam – ? crore
Junior Basic Trained teachers’ recruitment scam ?

May 2005
Flood Relief Scam – 13 crores (Read more 1)
Let them eat plastic bags – Gautam Goswami

June 2005
Temple Lands Scam – 30 crores
Franking Scam – 30 crores

July 2005
Volkswagon Equity Scam – 11 crores – Sep 10 – CBI names 6 accused
National Slum Development Programme – 1.52 crores (Same guy of Flood Relief Scam May 05 who said “Victims can eat plastic bags”)
Kerala State Electricity Board – 89.32 crores (alleged corruption worth Rs. 100 crores was also involved in the drinking water project)

August 2005
Indian Oil Corporation Scam – ? crores

September 2005
Just talks of investigation of scam shaves off 89000 crores from the market capital
CBI nets 70 officials in all-India anti-corruption drive
Nagmani Scam – 1.5crore
Stamp Scam (Goa) - 30.19 crore

October 2005

Evasion of duty on High End Car’s – ? crore
Okhla Industrial Development Authority (Noida) land scam – ? crore
Employment Guarantee Scheme (EGS) Scam- 9.1 crore

Delivering a talk on Corruption in democratic governance,Pandey said that “At present, the total amount of black money in India has been estimated to be in the range of Rs 50,000 crore and Rs 1,00,000 crore. The most worrisome is the fact that even those quarters that are supposed to fight corruption are not totally corruption-resistant”.
Read more: ‘Black money behind politics’

November 2005
Local Area Development Scheme (MPLADS) Scam – ? crores
National Agricultural Cooperative Marketing Federation of India (NAFED) Scam – 250 crores – Sep 2007 – HC pulls up CBI for not registering case
“I am pained to observe that the law in this country punishes very harshly the small offenders involved in offences of stealing of small amounts to the tune of few hundreds or few thousands. ”Such accused are often sent to jail by the big fishes who defraud the exchequer of crores of rupees…they are dealt with by investigating agencies in a different manner and the law does not act with the same harshness to these offenders,” Justice Dhingra observed in a recent order. ”This attitude of the investigating agencies is beyong comprehension,” he said while directing the CBI to register a case against Pankaj Aggarwal, the alleged mastermind in the scam. Aggarwal has his business in Dubai.
December 2005
Election Fund Scam – ? Crores
Operation Blackboard scam – 1000 crores
Oil for Food Scam – ?

January 2006
Rice Scam – 320 crores
Benami Demat Scam – 30 crores (Sanjay Pandey the same guy in cobbler scam pre 2005)

February 2006
Benami IPO Scam – 32 crores
Liquor Scam – 3600 crores

March 2006
Jaitley an MP who allegedly bailed out Ketan Parekh in Madhavpura Mercantile Co-operative Bank scam case (see Pre 2005 list) one of the biggest scammers enjoys a lavish lifestyle.
The controversial Scorpene Deal – ? crores

April 2006
MTNL GSM Scam – 450 crore

May 2006
Chautala Scam – 1400 crores
BPL Red Cards Scam – 1400 crores

June 2006
The Great Wheat Scam – ?
UTI Franchisee forgery – ? crores
Punjab State Council of Education Research and Training (SCERT) Scam – more than 3 crores

July 2006
BPO Scam – more than 3 crore
Bellary bribe – 150 crore
Duty Exemption Pass Book (DEPB) scheme Scam – 10 crore

August 2006
Unaccounted money on sale of petrol pumps – 18 crores
Punjab Chief Minister Captain Amarinder Singh goes on a multi-crore holiday extravaganza – 2.5 crores
Tata Finance scandal – ? crores
September 2006
Top Punjab cops booked for wireless sets scam – 5 crores
Koda Scandal – 2500 crores – Nov 09 – First arrest made Feb 10 – 1 crore ceized , Ujjawal Chaudhary, senior Income Tax (I-T) officer who was going to reveal connections with politicians and hawals traders abruptly shifted
Punjab Chief Minister Captain Amarinder Singh in real estate fraud – more than 2100 crores (See Aug 2006)
Earlier, all of them had got anticipatory bail from the Punjab and Haryana High Court. Today, they moved regular bail applications. A senior counsel of the Supreme Court appearing on behalf of Captain Amarinder Singh had stressed before the court that his client be granted regular bail till the conclusion of the trial.

“We are discussing legal recourse to be taken in the Apex Court. We may even file public interest litigation before the Supreme Court asking for intervention in the case. It is a mockery of the law we are witnessing in the case. Scores of witnesses are going back on their words. We may even demand the CBI inquiry into the change of stance by the witnesses,” – Report of Jan 2008

October 2006
West Bengal State Consumer’s Federation Ltd (CONFED) Paddy Scam– ? crore
SEZ Controversies – RBI fears of a revenue loss — some Rs. 170,000 crore over the next five years by way of income tax, excise and customs duties foregone (based on a NIPF study). Read More 1
Dharmesh Doshi, Madhavpura Cooperative Bank scam – 1030 crores
Barak Missile Deal – 400 crore – The CBI case alleges that Rs 2 crore were paid to the president of a political party (Jaya Jaitley), who functioned from the residence of the then Defence Minister (George Fernandes). March 2008 Nandas claim innocence
Blood Test Kit Scam – ?

November 2006
Bangalore Development Authority and Bangalore Mahanagara Palike on illegal constructions – 180 crore
NSDL and CDSL bags illegitimate profits in an IPO manipulation scam– 116 crore

December 2006
SMS Con – 40-100 crore (Read more 1)
Agrofed job scam – ? crore
Haj Quota scam- bribes taken to illegally procure seats from the Government’s subsidised Haj quota for 1 lakh muslims.

January 2007
Illegal Telephone Exchanges Scam – 1000 crores
Non-Banking Financial Companies (NBFC) Scam – swindled 12,000 crores of small investors before leaving the state
Karnataka State Government to award a meagre cash prize (Rs. 2,000) to Jayant Tinaikar, who reportedly exposed the fake stamp paper scam 12 years ago.

February 2007
Uranium Corporation of India Limited Scam – 20 crores
Oriental Bank Scam – 596.44 crores
Mandankumar Scam – 3.5 crores



March 2007
Pune Hassan Ali Khan Scam – 50 crores - I-T department, ED, and IB estimates that several thousand crore rupees were routed out of India(possibly swiss banks) through havala and banking channels. (Read More 1 2)
Congress MP Moni Kumar Subba from Tezpur, lied about his Indian nationality for 16 years manages to scam the country off by 25000 crores
There is little chance of recovery in most of these cases as there are not many assets to recover the arrears, officials claimed.

April 2007
Air Ticket Booking Scam – 13 crores
The Royapettah Benefit Fund (RBF) in Chennai went bust drowning Rs 450 crore and leaving investors and depositors in the lurch a company allowed to operate by RBI.
Fertilizers Subsidies Scam – ? crores

May 2007
Arunachal Pradesh’s corrupt governance: 1000 crores (Read moreMisappropriation under former CM Gegong Apang and present incumbent Dorjee Khandu) Aug 10 - Apang arrested
There were a number of cases regarding mismanagement in the Public Distribution System. People in the villages were not getting enough food allotted by the Centre. Cooperative rural banking scams affected small depositors like labourers and teachers. The hydel power sector was also in doldrums.
Sampoorn Gramin Rojgar Yogana Scam – 457 crores . Dec 07 – Scam referred to CBI.
A muti-crore scam under which the poor were deprived of foodgrains under the state scheme. A systematic loot was taking place in the state and the government was not willing to give permission for holding a CBI probe into the scam running into crores of rupees.
Warehouse Receipts Scandal – 500 crores

July 2007
Stock Holding Corporation of India Limited (SHCIL) Scam – ?
Hyderabad Metropolitan Water Supply and Sewerage Board (HMWS&SB)Scam – ?
Punjab Public Service Commission (PPSC) recruitment scam – 8 crores
Three judges of the High Court were found taking favours from Ravi Sidhu, former PPSC chairman. On April 19, 2004, 25 sitting judges of the High Court had gone on mass leave protesting Chief Justice B K Roy’s move to seek an explanation from two judges, Justice Vinay Mittal and Varinder Singh, who had allegedly applied for membership of a private golf course, Forest Hill Resort Club. The club was involved in litigation and was later demolished on the orders of the High Court. The club was illegally constructed in complete violation of Forest and Environment laws. Honorary memberships were given to IAS officers and the two judges to legitimise the illegalities

August 2007
Delhi Development Authority canteen owner Ashok Malhotra ownedmore than 50 cars and 10 motorcycles were recovered, all bearing special VIP number plates. Raid unearthed 5000 land documents, ? crores
Former Supreme Court Chief Justice YK Sabharwal was involved in dubious judicial deal-making that earned his sons huge profits. – ? crores
September 2007
Kerala State Cooperative Bank Scam – 2000 crores
Aircraft Import Scam – 1059 crores
Leave Travel Concession (LTC) Scam – loss of Rs 200 crore to Government and PSUs.
Indian Space Research Organisation (ISRO) Land Scam – ? crores
‘ISRO comes directly under the prime minister and it is they who have to launch an inquiry and not us. If they are ready for it, then the state government will provide all necessary help,’ – Kerala Chief Minister V.S. Achuthanandan

October 2007
Das filed the petition challenging the actions of the banks in waiving of around Rs 2,300 crore of public money arbitrarily without any valid reason. Describing this as the largest single waiver in the history of Indian banking industry.
Fake housing projects in north India – 500 crores - Y S Rana from Delhi. Rana was the owner of PS&G Developers and Engineers Ltd arrested by EOW.
Kidney Transplant Racket – ? crores more than a 1000 victims. (Read more 1 2 3 4bar)
Many innocent labourers lost their kidney in lure of money and job.The racket is believed to be spread in various states, including Jammu and Kashmir, Rajasthan, Haryana, Delhi and Maharashtra. Source
Coal India Ltd illegally diverted at least Rs10 crore from the funds it had collected for over a decade and meant for the Prime Minister’s National Relief Fund (PMNRF).
Part of the funds collected at the time of the Kargil war for the NDF have been transmitted as late as 27 August 2007, after the initiation of this inquiry.” The Kargil war happened in 1999.

December 2007
Funds collected for victims of the Kargil war, Orissa cyclone and Gujarat earthquake were misused by top IAS officers in Punjab – the documents prove that officers posted as deputy commissioners in Ludhiana, Patiala and Sangrur misappropriated and misused crores of money while heading the Red Cross societies in their districts.
Lucknow Development Authority (LDA) Land Scam – 6 crores

January 2008
Punjab VB arrests whistle-blower
Punjab vigilance bureau is penny wise and pound foolish. A sub-divisional officer (SDO) who blew the whistle on a scam worth crores was arrested by the bureau in an alleged graft case (see pre 2005 SNC Lavalin). While the SDO has been suspended, his own report on the utilisation of border area funds — exposing what is probably the tip of the iceberg — is gathering dust.

February 2008
Kolkotta Museum Scam – 18 crores
One of the biggest repositories of the country’s cultural and historical heritage, has been siphoning off crores of rupees under the pretext of preserving priceless artifacts, a probe has found.

March 2008
Senior Punjab IAS officer suspended for going out of his way to help a company by hiring it without inviting tenders and extending advances without proper bank guarantees. The company failed to repay, causing loss of Rs 20 crore to the corporation.
KPMG – India is “fraud haven”

April 2008
BCCI Dalmiya Scam – ? crores
Illegal export of sandalwood – 5 crores

June 2008
Madhya Pradesh Health Minister Ajay Vishnoi quits after Income Tax raid on brother’s premises – 500 crore
Hotel Le Meridien Credit card skimming – 1 crore

July 2008
Parliamentary horse trading – ? crores
Ghaziabad Provident Fund scam – 23 crores – involved 83 accused included 36 judges, including one sitting Supreme Court judge, 11 High Court judges and 24 judges of subordinate judiciary. Beneficiaries of the ill-gotten money which was siphoned off fraudulently on the basis of fake documents and fictitious government servants and withdrawal of crores of rupees from the provident fund account of third and fourth-grade employees in Ghaziabad region between 2001 and 2008.(Read more 1) Chief Justice of India KG Balakrishnan denied heading the bench hearing (Read more 1) Dec 08 - CBI says it would seek permission to interrogate the judges. Oct – 09 – Key accused dies of heart attack while in custody Jul 10 No evidence against 17 out 41 judges and 24 remaining judges
Ghaziabad police sought permission from the Chief Justice of India and Allahabad Court to initiate a probe against the judges accused in this scam. While the Allahabad High Court dismissed the petition summarily, at the Supreme Court, Chief Justice K. Balakrishnan handled the request with remarkable astuteness and ordered a novel method of investigation that would protect the prestige and the reputation of the judiciary as far as possible.

August 2008
Fake Currency Scam in Uttar Pradesh Bank – 1.5 crores

September 2008
Fake RBI Cheques Scam – 14 crores

October 2008
Shirdi Ghat Repair – ? crores

November 2008
Mid Day Meal Scam – 15.37 crores
2G Spectrum Scam – 1,76,000 crores Dec 08 – Center claims that charges are baseless (Read more 1 2 3 4)
Satyam Computer’s Emergency Management Research Institute (EMRI) Ambulance Services Scam – 5600 crores

December 2008
E-ticketing fraud – 5 crores

January 2009
11 Directors of National Agricultural Marketing Federation of India(Nafed) face criminal action in a Rs3,700 crore fraud.
Satyam Fraud – 7 to 14000 crores – Pricewaterhouse Coopers saw no fraud in Satyam – Nov 09 CBI arrested Satyam’s internal audit head V S Prabhakar Gupta for allegedly fabricating account books, just days before it is due to file a second chargesheet in the multi-crore fraud at the IT firm. Jul 10 – Promoters wrongfully gained 2643 crores (Read more 1 2 3 4 5 6 7)
Reports said that investors like DSP Merrill Lynch, DSP Blackrock, ILFS Financial Services and Deutsche Bank offloaded their shares days before Satyam fraud came out in open.


May 2009
Computer Purchasing Fraud – 1.53 crores
Divine Homeopath Investment Manager – 1600 crore
Ordnance Factory Board (OFB) arms deal scam – ? crores - Jul 10 - 6 firms get blacklisted
Dr A S Bindra father of ace shooter Abhinav Bindra and managing director of Punjab Meats Limited, Dera Bassion had charges of cheating, fraud and forgery. He committed fraud with a Delhi-based private financial company, Apple India, to the tune of Rs 4.31 crore and with the IndusInd Bank to the tune of Rs 5 crore. (Read more 1)

June 2009
Ashok Jadeja Divine Ayurved and Money Multiplier – 100 to 1600 crores (Read more 1)
MCD 45000 Fake Employees Scam – 500-1000 crores annually

July 2009
Bitumen Scam – more than 100 crores
Chhattisgarh Paddy Scam – 4000 crores

August 2009
All India Council of Technical Education bribery scam – ? crores – Chairman R.A. Yadav, who drew a monthly salary of about Rs 80,000, had amassed property worth crores.
Metal Scrap Scam – ? crores
SBI Kanpur – 52 crores - Assistant General Manager, 2 Chief Managers and some senior managers, who were suspected to be directly involved in pilfering the bank by crediting fake cheques into select accounts.

September 2009
Austra Coke – 1000 crores
Bollywood star Nasir Khan figures in multi crore rupee chit fund scam – 191 crore

October 2009
Gold Quest Scam – 1100 crore

December 2009
Dr Suresh Dhotre medicine fraud – 47 crores

January 2010
IAS officer Pradeep Sharma Bheed Bazaar Land allotment scam – 70 crores
Railways and LIC Scam – 400 crores

February 2010
Bhopal Home Loan Scam – 2 crores
Wipro Embezzlement Fraud – 180 crores
Chak De India Scam – ?
PAN Card Scam – 3 crores

March 2010
Kandla Port Trust (KPT) Scam – ? crores – 16000 acres of land was leased out to few parties at nominal rates.
Fake Income Tax Returns Scam – 6 crores

April 2010
President of the Medical Council of India (MCI), Dr Ketan Desai in college scam – 500 crores - Demanded Rs 40 lakh from students seeking admission in a capitation fee racket and money for allotting seat as a management quota student. (Read more 1 2)
Financial Fraud hits 87% of Indian companies
[caption id="attachment_888" align="aligncenter" width="224" caption="Perception of Fraud in India"][/caption]

June 2010
Canara Bank defrauded – 9.14 crore
Railway Recruitment Board Paper Leak – 15.5 crore (Read more 1 2)

July 2010
Lalit Modi Indian Premier League (IPL) Scam – 1200 crores (Read more 1)

August 2010
Commonwealth Games Scam - 8000 crores (Read more 1 2)

September 2010
Senior citizen savings scheme (SCSS) Post Office Scam - 2 crores (Read more 1)

October 2010
International Film Festival of India (IFFI) Infrastructure creation Scam in Goa - ? crores
Adarsh Society Scam – ? crores

November 2010
State-owned Mineral Scrap Trading Corporation (MSTC) was defraudedby jewelery traders – 1400 crores

December 2010
Citibank swindle – 300 crores


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https://plus.google.com/107766516101466570960 Narayanan Krishnan : a list of ROBBINGS ....... List of Scams in India – Every Indian must see this... 5 June 2011 at 05...
a list of ROBBINGS .......

List of Scams in India – Every Indian must see this...
5 June 2011 at 05:30
I put forth the most comprehensive list of multi-crore scams from 2005 till date ever compiled. Read about the emerging millionaires and the people’sillusion.

Prominant Scams Before 2005
Harshad Mehta Big Bull Scam – 4000 crore
Lalu’s Chara Ghotala – 950 crores – July 2008 IAS officer Sajjal gets four-yr RI for 39 crore scam
Hawala Scandal – 5000 crores
Bofors Scandal – 64 crores (Also Read: 1 2 3)
Narendra Rastogi serial scammer – more than 43 crores (Read more1)
Dalmia Scandal – 595 crores
Civil Aviation Minister Praful Patel fraud case-50 crores
UTI Scam – 32 crores
Mutual Fund Scam – 1350 crores
Bansali Scam – 1200 crores
Ketan Parekh’s Sebi Scam- 888 crores - June 08 – SC issues arrest warrant against Ketan Parekh
Cobbler Scam – 1000 crores
Bribe to allot petrol pumps scam
Churhat lottery scam – ?
Anantnag transport subsidy scam – ?
Bangalore – Mysore Infrastructure Corridor – ?
Kerala SNC Lavalin power scandal – 374.5 crore loss – Dec 09 – Accused CPM leader Vijayan gets bail in graft case.

January 2005
Telgi Scam – 171 crores - Telgi was sentenced 13 yrs RI and 100 cr fine. (Read More 1 2 Timeline 3)
Mayawati’s Taj Corridor- 175 crores alleged scam – Case was dropped in 2007 by the pecial designated court due to insufficient evidence (Read more 1 Is Politics such a high paying profession ? 2 May 2008 -Mayawati attempts to stop CBI investigation 3)
Motilal Goel Scam – 1000 crore

February 2005
West Bengal Telecom Scam – 400 crores
India’s unchecked textbooks racket – estimated 225 crores
Urea Scam – 133 crores

March 2005
Meghalaya lottery scam - 25000 crore

April 2005
Ration Card Scam – 3 crore
Car Financing Scam – ? crore
Junior Basic Trained teachers’ recruitment scam- ?

May 2005
Flood Relief Scam – 13 crores (Read more 1)
Let them eat plastic bags – Gautam Goswami

June 2005
Temple Lands Scam – 30 crores
Franking Scam – 30 crores

July 2005
Volkswagon Equity Scam – 11 crores – Sep 10 – CBI names 6 accused
National Slum Development Programme – 1.52 crores (Same guy of Flood Relief Scam May 05 who said “Victims can eat plastic bags”)
Kerala State Electricity Board – 89.32 crores (alleged corruption worth Rs. 100 crores was also involved in the drinking water project)

August 2005
Indian Oil Corporation Scam – ? crores

September 2005
Just talks of investigation of scam shaves off 89000 crores from the market capital
CBI nets 70 officials in all-India anti-corruption drive
Nagmani Scam – 1.5crore
Stamp Scam (Goa) - 30.19 crore

October 2005

Evasion of duty on High End Car’s – ? crore
Okhla Industrial Development Authority (Noida) land scam – ? crore
Employment Guarantee Scheme (EGS) Scam- 9.1 crore

Delivering a talk on Corruption in democratic governance,Pandey said that “At present, the total amount of black money in India has been estimated to be in the range of Rs 50,000 crore and Rs 1,00,000 crore. The most worrisome is the fact that even those quarters that are supposed to fight corruption are not totally corruption-resistant”.
Read more: ‘Black money behind politics’

November 2005
Local Area Development Scheme (MPLADS) Scam – ? crores
National Agricultural Cooperative Marketing Federation of India (NAFED) Scam – 250 crores – Sep 2007 – HC pulls up CBI for not registering case
“I am pained to observe that the law in this country punishes very harshly the small offenders involved in offences of stealing of small amounts to the tune of few hundreds or few thousands. ”Such accused are often sent to jail by the big fishes who defraud the exchequer of crores of rupees…they are dealt with by investigating agencies in a different manner and the law does not act with the same harshness to these offenders,” Justice Dhingra observed in a recent order. ”This attitude of the investigating agencies is beyong comprehension,” he said while directing the CBI to register a case against Pankaj Aggarwal, the alleged mastermind in the scam. Aggarwal has his business in Dubai.
December 2005
Election Fund Scam – ? Crores
Operation Blackboard scam – 1000 crores
Oil for Food Scam – ?

January 2006
Rice Scam – 320 crores
Benami Demat Scam – 30 crores (Sanjay Pandey the same guy in cobbler scam pre 2005)

February 2006
Benami IPO Scam – 32 crores
Liquor Scam – 3600 crores

March 2006
Jaitley an MP who allegedly bailed out Ketan Parekh in Madhavpura Mercantile Co-operative Bank scam case (see Pre 2005 list) one of the biggest scammers enjoys a lavish lifestyle.
The controversial Scorpene Deal – ? crores

April 2006
MTNL GSM Scam – 450 crore

May 2006
Chautala Scam – 1400 crores
BPL Red Cards Scam – 1400 crores

June 2006
The Great Wheat Scam – ?
UTI Franchisee forgery – ? crores
Punjab State Council of Education Research and Training (SCERT) Scam – more than 3 crores

July 2006
BPO Scam – more than 3 crore
Bellary bribe – 150 crore
Duty Exemption Pass Book (DEPB) scheme Scam – 10 crore

August 2006
Unaccounted money on sale of petrol pumps – 18 crores
Punjab Chief Minister Captain Amarinder Singh goes on a multi-crore holiday extravaganza – 2.5 crores
Tata Finance scandal – ? crores
September 2006
Top Punjab cops booked for wireless sets scam – 5 crores
Koda Scandal – 2500 crores – Nov 09 – First arrest made Feb 10 – 1 crore ceized , Ujjawal Chaudhary, senior Income Tax (I-T) officer who was going to reveal connections with politicians and hawals traders abruptly shifted
Punjab Chief Minister Captain Amarinder Singh in real estate fraud – more than 2100 crores (See Aug 2006)
Earlier, all of them had got anticipatory bail from the Punjab and Haryana High Court. Today, they moved regular bail applications. A senior counsel of the Supreme Court appearing on behalf of Captain Amarinder Singh had stressed before the court that his client be granted regular bail till the conclusion of the trial.

“We are discussing legal recourse to be taken in the Apex Court. We may even file public interest litigation before the Supreme Court asking for intervention in the case. It is a mockery of the law we are witnessing in the case. Scores of witnesses are going back on their words. We may even demand the CBI inquiry into the change of stance by the witnesses,” – Report of Jan 2008

October 2006
West Bengal State Consumer’s Federation Ltd (CONFED) Paddy Scam– ? crore
SEZ Controversies – RBI fears of a revenue loss — some Rs. 170,000 crore over the next five years by way of income tax, excise and customs duties foregone (based on a NIPF study). Read More 1
Dharmesh Doshi, Madhavpura Cooperative Bank scam – 1030 crores
Barak Missile Deal – 400 crore – The CBI case alleges that Rs 2 crore were paid to the president of a political party (Jaya Jaitley), who functioned from the residence of the then Defence Minister (George Fernandes). March 2008 Nandas claim innocence
Blood Test Kit Scam – ?

November 2006
Bangalore Development Authority and Bangalore Mahanagara Palike on illegal constructions – 180 crore
NSDL and CDSL bags illegitimate profits in an IPO manipulation scam– 116 crore

December 2006
SMS Con – 40-100 crore (Read more 1)
Agrofed job scam – ? crore
Haj Quota scam- bribes taken to illegally procure seats from the Government’s subsidised Haj quota for 1 lakh muslims.

January 2007
Illegal Telephone Exchanges Scam – 1000 crores
Non-Banking Financial Companies (NBFC) Scam – swindled 12,000 crores of small investors before leaving the state
Karnataka State Government to award a meagre cash prize (Rs. 2,000) to Jayant Tinaikar, who reportedly exposed the fake stamp paper scam 12 years ago.

February 2007
Uranium Corporation of India Limited Scam – 20 crores
Oriental Bank Scam – 596.44 crores
Mandankumar Scam – 3.5 crores



March 2007
Pune Hassan Ali Khan Scam – 50 crores - I-T department, ED, and IB estimates that several thousand crore rupees were routed out of India(possibly swiss banks) through havala and banking channels. (Read More 1 2)
Congress MP Moni Kumar Subba from Tezpur, lied about his Indian nationality for 16 years manages to scam the country off by 25000 crores
There is little chance of recovery in most of these cases as there are not many assets to recover the arrears, officials claimed.

April 2007
Air Ticket Booking Scam – 13 crores
The Royapettah Benefit Fund (RBF) in Chennai went bust drowning Rs 450 crore and leaving investors and depositors in the lurch a company allowed to operate by RBI.
Fertilizers Subsidies Scam – ? crores

May 2007
Arunachal Pradesh’s corrupt governance: 1000 crores (Read moreMisappropriation under former CM Gegong Apang and present incumbent Dorjee Khandu) Aug 10 - Apang arrested
There were a number of cases regarding mismanagement in the Public Distribution System. People in the villages were not getting enough food allotted by the Centre. Cooperative rural banking scams affected small depositors like labourers and teachers. The hydel power sector was also in doldrums.
Sampoorn Gramin Rojgar Yogana Scam – 457 crores . Dec 07 – Scam referred to CBI.
A muti-crore scam under which the poor were deprived of foodgrains under the state scheme. A systematic loot was taking place in the state and the government was not willing to give permission for holding a CBI probe into the scam running into crores of rupees.
Warehouse Receipts Scandal – 500 crores

July 2007
Stock Holding Corporation of India Limited (SHCIL) Scam – ?
Hyderabad Metropolitan Water Supply and Sewerage Board (HMWS&SB)Scam – ?
Punjab Public Service Commission (PPSC) recruitment scam – 8 crores
Three judges of the High Court were found taking favours from Ravi Sidhu, former PPSC chairman. On April 19, 2004, 25 sitting judges of the High Court had gone on mass leave protesting Chief Justice B K Roy’s move to seek an explanation from two judges, Justice Vinay Mittal and Varinder Singh, who had allegedly applied for membership of a private golf course, Forest Hill Resort Club. The club was involved in litigation and was later demolished on the orders of the High Court. The club was illegally constructed in complete violation of Forest and Environment laws. Honorary memberships were given to IAS officers and the two judges to legitimise the illegalities

August 2007
Delhi Development Authority canteen owner Ashok Malhotra ownedmore than 50 cars and 10 motorcycles were recovered, all bearing special VIP number plates. Raid unearthed 5000 land documents, ? crores
Former Supreme Court Chief Justice YK Sabharwal was involved in dubious judicial deal-making that earned his sons huge profits. – ? crores
September 2007
Kerala State Cooperative Bank Scam – 2000 crores
Aircraft Import Scam – 1059 crores
Leave Travel Concession (LTC) Scam – loss of Rs 200 crore to Government and PSUs.
Indian Space Research Organisation (ISRO) Land Scam – ? crores
‘ISRO comes directly under the prime minister and it is they who have to launch an inquiry and not us. If they are ready for it, then the state government will provide all necessary help,’ – Kerala Chief Minister V.S. Achuthanandan

October 2007
Das filed the petition challenging the actions of the banks in waiving of around Rs 2,300 crore of public money arbitrarily without any valid reason. Describing this as the largest single waiver in the history of Indian banking industry.
Fake housing projects in north India – 500 crores - Y S Rana from Delhi. Rana was the owner of PS&G Developers and Engineers Ltd arrested by EOW.
Kidney Transplant Racket – ? crores more than a 1000 victims. (Read more 1 2 3 4bar)
Many innocent labourers lost their kidney in lure of money and job.The racket is believed to be spread in various states, including Jammu and Kashmir, Rajasthan, Haryana, Delhi and Maharashtra. Source
Coal India Ltd illegally diverted at least Rs10 crore from the funds it had collected for over a decade and meant for the Prime Minister’s National Relief Fund (PMNRF).
Part of the funds collected at the time of the Kargil war for the NDF have been transmitted as late as 27 August 2007, after the initiation of this inquiry.” The Kargil war happened in 1999.

December 2007
Funds collected for victims of the Kargil war, Orissa cyclone and Gujarat earthquake were misused by top IAS officers in Punjab – the documents prove that officers posted as deputy commissioners in Ludhiana, Patiala and Sangrur misappropriated and misused crores of money while heading the Red Cross societies in their districts.
Lucknow Development Authority (LDA) Land Scam – 6 crores

January 2008
Punjab VB arrests whistle-blower
Punjab vigilance bureau is penny wise and pound foolish. A sub-divisional officer (SDO) who blew the whistle on a scam worth crores was arrested by the bureau in an alleged graft case (see pre 2005 SNC Lavalin). While the SDO has been suspended, his own report on the utilisation of border area funds — exposing what is probably the tip of the iceberg — is gathering dust.

February 2008
Kolkotta Museum Scam – 18 crores
One of the biggest repositories of the country’s cultural and historical heritage, has been siphoning off crores of rupees under the pretext of preserving priceless artifacts, a probe has found.

March 2008
Senior Punjab IAS officer suspended for going out of his way to help a company by hiring it without inviting tenders and extending advances without proper bank guarantees. The company failed to repay, causing loss of Rs 20 crore to the corporation.
KPMG – India is “fraud haven”

April 2008
BCCI Dalmiya Scam – ? crores
Illegal export of sandalwood – 5 crores

June 2008
Madhya Pradesh Health Minister Ajay Vishnoi quits after Income Tax raid on brother’s premises – 500 crore
Hotel Le Meridien Credit card skimming – 1 crore

July 2008
Parliamentary horse trading – ? crores
Ghaziabad Provident Fund scam – 23 crores – involved 83 accused included 36 judges, including one sitting Supreme Court judge, 11 High Court judges and 24 judges of subordinate judiciary. Beneficiaries of the ill-gotten money which was siphoned off fraudulently on the basis of fake documents and fictitious government servants and withdrawal of crores of rupees from the provident fund account of third and fourth-grade employees in Ghaziabad region between 2001 and 2008.(Read more 1) Chief Justice of India KG Balakrishnan denied heading the bench hearing (Read more 1) Dec 08 - CBI says it would seek permission to interrogate the judges. Oct – 09 – Key accused dies of heart attack while in custody Jul 10 No evidence against 17 out 41 judges and 24 remaining judges
Ghaziabad police sought permission from the Chief Justice of India and Allahabad Court to initiate a probe against the judges accused in this scam. While the Allahabad High Court dismissed the petition summarily, at the Supreme Court, Chief Justice K. Balakrishnan handled the request with remarkable astuteness and ordered a novel method of investigation that would protect the prestige and the reputation of the judiciary as far as possible.

August 2008
Fake Currency Scam in Uttar Pradesh Bank – 1.5 crores

September 2008
Fake RBI Cheques Scam – 14 crores

October 2008
Shirdi Ghat Repair – ? crores

November 2008
Mid Day Meal Scam – 15.37 crores
2G Spectrum Scam – 1,76,000 crores Dec 08 – Center claims that charges are baseless (Read more 1 2 3 4)
Satyam Computer’s Emergency Management Research Institute (EMRI) Ambulance Services Scam – 5600 crores

December 2008
E-ticketing fraud – 5 crores

January 2009
11 Directors of National Agricultural Marketing Federation of India(Nafed) face criminal action in a Rs3,700 crore fraud.
Satyam Fraud – 7 to 14000 crores – Pricewaterhouse Coopers saw no fraud in Satyam – Nov 09 CBI arrested Satyam’s internal audit head V S Prabhakar Gupta for allegedly fabricating account books, just days before it is due to file a second chargesheet in the multi-crore fraud at the IT firm. Jul 10 – Promoters wrongfully gained 2643 crores (Read more 1 2 3 4 5 6 7)
Reports said that investors like DSP Merrill Lynch, DSP Blackrock, ILFS Financial Services and Deutsche Bank offloaded their shares days before Satyam fraud came out in open.


May 2009
Computer Purchasing Fraud – 1.53 crores
Divine Homeopath Investment Manager – 1600 crore
Ordnance Factory Board (OFB) arms deal scam – ? crores - Jul 10 - 6 firms get blacklisted
Dr A S Bindra father of ace shooter Abhinav Bindra and managing director of Punjab Meats Limited, Dera Bassion had charges of cheating, fraud and forgery. He committed fraud with a Delhi-based private financial company, Apple India, to the tune of Rs 4.31 crore and with the IndusInd Bank to the tune of Rs 5 crore. (Read more 1)

June 2009
Ashok Jadeja Divine Ayurved and Money Multiplier – 100 to 1600 crores (Read more 1)
MCD 45000 Fake Employees Scam – 500-1000 crores annually

July 2009
Bitumen Scam – more than 100 crores
Chhattisgarh Paddy Scam – 4000 crores

August 2009
All India Council of Technical Education bribery scam – ? crores – Chairman R.A. Yadav, who drew a monthly salary of about Rs 80,000, had amassed property worth crores.
Metal Scrap Scam – ? crores
SBI Kanpur – 52 crores - Assistant General Manager, 2 Chief Managers and some senior managers, who were suspected to be directly involved in pilfering the bank by crediting fake cheques into select accounts.

September 2009
Austra Coke – 1000 crores
Bollywood star Nasir Khan figures in multi crore rupee chit fund scam – 191 crore

October 2009
Gold Quest Scam – 1100 crore

December 2009
Dr Suresh Dhotre medicine fraud – 47 crores

January 2010
IAS officer Pradeep Sharma Bheed Bazaar Land allotment scam – 70 crores
Railways and LIC Scam – 400 crores

February 2010
Bhopal Home Loan Scam – 2 crores
Wipro Embezzlement Fraud – 180 crores
Chak De India Scam – ?
PAN Card Scam – 3 crores

March 2010
Kandla Port Trust (KPT) Scam – ? crores – 16000 acres of land was leased out to few parties at nominal rates.
Fake Income Tax Returns Scam – 6 crores

April 2010
President of the Medical Council of India (MCI), Dr Ketan Desai in college scam – 500 crores - Demanded Rs 40 lakh from students seeking admission in a capitation fee racket and money for allotting seat as a management quota student. (Read more 1 2)
Financial Fraud hits 87% of Indian companies
[caption id="attachment_888" align="aligncenter" width="224" caption="Perception of Fraud in India"][/caption]

June 2010
Canara Bank defrauded – 9.14 crore
Railway Recruitment Board Paper Leak – 15.5 crore (Read more 1 2)

July 2010
Lalit Modi Indian Premier League (IPL) Scam – 1200 crores (Read more 1)

August 2010
Commonwealth Games Scam - 8000 crores (Read more 1 2)

September 2010
Senior citizen savings scheme (SCSS) Post Office Scam - 2 crores (Read more 1)

October 2010
International Film Festival of India (IFFI) Infrastructure creation Scam in Goa - ? crores
Adarsh Society Scam – ? crores

November 2010
State-owned Mineral Scrap Trading Corporation (MSTC) was defraudedby jewelery traders – 1400 crores

December 2010
Citibank swindle – 300 crores


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https://plus.google.com/114603737807571471885 Leon Slomovic (Lyoshka) :

The rise and (apparent) decline of sealed petitions at the Supreme Court
Since 1988, the Supreme Court has permitted more than 130 petitions for review to be filed under seal, with only redacted versions available to the public. But these motions to seal seem to be on the wane.
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https://plus.google.com/109325222641906170761 Othello Dalanon : PHILIPPINE PRESIDENT-ELECT RODRIGO DUTERTE CALLED THE BUREAU OF INTERNAL REVENUE AS THE MOST CORRUPT...
PHILIPPINE PRESIDENT-ELECT RODRIGO DUTERTE CALLED THE BUREAU OF INTERNAL REVENUE AS THE MOST CORRUPT GOVERNMENT AGENCY.
 
*  
 
Philippine Daily Inquirer chairperson Marixi Rufino-Prieto firm GOLDEN DONUTS, INC. (GDI), the exclusive Philippine Franchisee of the global brand “Dunkin’ Donuts” owes the Filipino people P1.56 billion unpaid tax deficit; but Bureau of Internal Revenue Commissioner Kim S. Jacinto-Henares intentionally failed to collect it or pursue tax evasion case against the company for deliberately perpetrating fraudulent acts or criminal tax violations to evade payment of correct taxes.
 
 
 
On March 17, 2014, I filed criminal and administrative charges against Henares and her Deputy Commissioner Estela Sales before the Office of the Ombudsman, but it dismissed the case without conducting a thorough investigation and without requiring Henares and Sales to submit GDI’s tax case docket and copy of its actual “protest” which are very necessary in the investigation.
 
 
 
The Ombudsman, in its dismissal resolution, did not discuss the merits of the case and did not state the facts and law upon which the conclusion given were drawn.
 
 
 
I feel in my layman’s understanding that the Ombudsman gravely erred in dismissing the case; so, on December 4, 2015 within the period to file an appeal, I filed a Petition for Review before the Court of Appeals. The CA required Henares and Sales to submit their respective comments/opposition which they complied. I am just awaiting for the CA’s resolution.
 
 
 
THE FACTS:
 
 
 
In 2008, as then Revenue Officer of the Bureau of Internal Revenue, I was tasked to conduct an investigation of the 2007 financial records of GDI for internal revenue tax purposes.
 
 
 
My investigation revealed several irregularities which include, among others, the following:
 
 
 
1.   GDI’s duly-registered books of accounts (hardbound computer-generated) reflected a Net Income amounting to P135.2-M while its Annual Income Tax Return (AITR) reflected a Net Loss of P44.9-M;
 
 
 
2.   GDI’s sales as reflected in the said books was P1.928-B while the total sales reflected in its AITR was only P1.031-B. This shows a huge discrepancy (under-declaration) amounting to P897-M;
 
 
 
According to the SUPREME COURT in the case of Paper Industries Corporation of the Philippines v. Court of Appeals, et al., 250 SCRA 434 – the books of accounts prevail over tax return when they reflect higher sales, because they are kept and prepared under control and supervision of the taxpayer; and they embody what must appear to be admission against interest.
 
 
 
3.   Other independent relevant documents, such as but not limited to: Franchise Agreement, Technical Service Agreement, and Final Withholding Tax Returns, indicate that GDI’s sales topped P2.366-B but the amount recorded in its books was only P1.928-B. This shows an unrecorded and undeclared sales amounting to P438-M.
 
 
 
I personally reported GDI’s omissions to Kim Henares and recommended to her the criminal prosecution of GDI for tax evasion under the much-vaunted Run After Tax Evaders (RATE) Program of the Bureau. However, she intentionally failed to appropriately act on the case, so I filed criminal and administrative charges against her and Deputy Commissioner Estela Sales before the Office of the Ombudsman.
 
 
 
The above-enumerated issues were clearly stated in my formal complaint. All these, including those discrepancies enumerated in my audit report, culminated in the P1.56-B deficiency tax assessment against GDI.
 
 
 
Henares and Sales, in their counter-affidavits, and even the supporting affidavits of Atty. Rommel Curiba, RATE team leader, and Wilfredo Reyes, the Pioneer CAATTs user, did not give any justifications or explanations to dispute the above-enumerated glaring and crucial issues.
 
 
 
THE AFORESAID P1.56-B TAX ASSESSMENT ATTAINED FINALITY; BUT HENARES INTENTIONALLY FAILED TO ENFORCE COLLECTION THEREOF.
 
 
 
Kim Henares, in her counter-affidavit, states: “Mr. Dalanon, as then Revenue Officer, has no authority – and could not arrogate upon himself – to decide and declare that a certain assessment is already final, executory, and demandable. This is a function vested by law upon the Commissioner of Internal Revenue or her duly authorized representatives.”
 
 
 
The foregoing statement does not find basis in law. I submit that Henares’s claim is erroneous, because it is the law that determines finality of an assessment as clearly provided under Revenue Regulations (RR) No. 12-99 in relation to Section 228 of the 1997 National Internal Revenue Code (1997 NIRC), as amended.
 
 
 
The afore-said deficiency tax assessment attained finality based on the following facts and law, and regulations:
 
 
 
A.  GDI FAILED TO FILE A VALID PROTEST.
 
 
 
GDI’s alleged letter of protest merely stated “protest against PAN [Preliminary Assessment Notice] adopted in toto”. It did not state the facts, the applicable law, rules and regulations, or jurisprudence on which the protest was based. It is neither a request for reconsideration nor reinvestigation.
 
 
 
What GDI filed instead was a Request for Cancellation and Withdrawal of the tax assessment. A request for cancellation or withdrawal is significantly different from a request for reconsideration or reinvestigation which is what the law requires.
 
 
 
The rules on protesting an assessment is found in Section 3 subsection 3.1.5 of RR No. 12-99, that reads:
 
 
 
“Disputed Assessment. – The taxpayer or his duly authorized representative may protest administratively against the aforesaid formal letter of demand and assessment notice within thirty (30) days from date of receipt thereof.”
 
 
 
“The taxpayer shall state the FACTS, applicable LAW, RULES and REGULATIONS, or JURISPRUDENCE on which his protest is based, otherwise, his protest shall be considered VOID and WITHOUT FORCE and EFFECT.”
 
 
 
“If the taxpayer fails to file a VALID PROTEST against the formal letter of demand and assessment notice within thirty (30) days from date of receipt thereof, the assessment shall become FINAL, EXECUTORY and DEMANDABLE.”
 
 
 
The said Regulations must be taken in relation to Section 228 of the 1997 NIRC, which reads:
 
 
 
“Protesting an Assessment. – Such assessment may be protested administratively by filing a REQUEST FOR RECONSIDERATION or REINVESTIGATION within thirty (30) days from receipt of the assessment in such form and manner as may be prescribed by implementing rules and regulations. x x x otherwise, the assessment shall become FINAL.”
 
 
 
Clearly, what the law demands is a VALID administrative protest against the formal letter of demand and assessment notice which required the taxpayer to comply with the following:
 
 
 
1.   The protest must be through a request for reconsideration or reinvestigation;
 
 
 
2.   The protest must be in the form and manner as prescribed under RR No. 12-99, which provides that said protest must state the facts, the law, rules and regulations, or jurisprudence on which the protest is based; and
 
 
 
3.   Must be filed within thirty (30) days from receipt of the assessment.
 
 
 
The COURT OF TAX APPEALS in the case of Allied Banking Corporation vs. Commissioner of Internal Revenue (CTA Case No. 4581, March 25, 1992, cited that, “failure to comply with any or all of these requirements results in the assessment against the taxpayer becoming final and unappealable.”
 
 
 
The letter should not just state “protest against PAN adopted in toto”, because the administrative protest required to be filed as an answer to the formal letter of demand and assessment notice is distinct and not the same as the protest filed against the PAN.
 
 
 
The COURT OF TAX APPEALS emphasized in the case of Security Bank Corporation vs. Commissioner of Internal Revenue (CTA Case No. 6564, November 28, 2006 and further accentuated in the case of Bank of the Philippine Islands vs. Commissioner of Internal Revenue (CTA Case No. 7397, April 9, 2008) that:
 
 
 
“A protest to the preliminary assessment notice is not the same as the protest required to be filed as an answer to the final assessment notice. In fact, a preliminary assessment notice may or may not even be protested to by the taxpayer, and the fact of non-protest shall not in any way make the preliminary assessment notice final and unappealable. What is clear from 319-A of the Tax Code of 1977, as amended, is that failure on the part of the taxpayer to protest or reply to a preliminary assessment notice paves the way for the issuance of a final assessment notice. However, evident under said Section (now Section 228 of the 1997 Tax Code) is that failure on the part of the taxpayer to file a valid administrative protest through a request for reconsideration or reinvestigation on the final assessment notice, shall result in the finality of the said FAN.” (Annotation supplied)
 
 
 
The SUPREME COURT in the case of Allied Banking Corporation vs. Commissioner of Internal Revenue (G.R. No. 175097, February 5, 2010) heightened that:
 
 
 
“It is the Formal Letter of Demand and Assessment Notice that must be administratively protested or disputed within 30 days, and not the PAN.”
 
 
 
B.   GDI FAILED TO SUBMIT THE REQUIRED DOCUMENTS WITHIN THE PERIOD REQUIRED BY LAW.
 
 
 
That GDI filed its invalid protest against the Formal Letter of Demand and Assessment Notices (FANs) on November 30, 2010 but it submitted documents only on March 24, 2011. Hence, it was already 114 days after the date of its filing of the protest.
 
 
 
Section 228 of the 1997 National Internal Revenue Code (1997 NIRC), as amended, provides:
 
 
 
“Within sixty (60) days from filing of the protest, all relevant supporting documents shall have been submitted; otherwise, the assessment shall become final.”
 
 
 
In the instant case, when GDI submitted documents in support of its protest, it was already beyond the sixty (60)-day period in violation of the above-cited provisions of the 1997 NIRC.
 
 
 
Either of the above-cited grounds, the assessment against GDI attained finality. These grounds were clearly stated in my Formal Complaint and Motion for Reconsideration filed with the Ombudsman to justify the reversal of its dismissal resolution, but were disregarded.
 
 
 
In a meeting held sometime on April, 2011 at the National Office in connection with the instant case which was attended to by Atty. Claro Ortiz, Head Revenue Executive Assistant (now ACIR); Atty. Sixto Dy, Chief, National Investigation Division; Atty. Abegail Gamboa, Chief of Staff of DCIR Estela Sales; and myself, it was ascertained that the tax assessment has become final, executory and demandable, in view of GDI’s failure to comply with the requirements as prescribed. “These are scraps of paper”, that’s Atty. Ortiz saying.
 
 
 
Atty. Ortiz knows so well that the P1.56-B tax assessment against GDI has become final, executory and demandable. And here is Kim Henares, the Philippines’s internal revenue head tagged as the “unyielding tax collector”, lawyering for GDI “Dunkin’ Donuts” – a bigtime tax cheat!!!
 
 
 
Once the deficiency tax assessment attained finality, it is no longer appealable; and there is now no reason why the BIR cannot continue with the collection of the said tax.
 
 
 
THE HOCUS-POCUS RE-INVESTIGATION.
 
 
Henares, in a telecast interview by GMA-7, said that representatives of GDI complained to her that my tax assessment against the company was faulty, that is why she had it re-investigated for several times (twice), conducted by different groups of revenue officers who supposedly arrived at the same results, purportedly finding my tax assessment to be incorrect. SHE LIED!!!
 
 
 
Just to reiterate. The PhP 1.56 billion deficiency tax assessment against GDI attained finality. Thus, re-investigations are no longer warranted.
 
 
Once the deficiency tax assessment attained finality, the right of the government to collect the deficiency tax becomes absolute; thus, it precludes the taxpayer from questioning the correctness of the assessment and from raising any justification or defense that would pave the way for a re-investigation.
 
 
  
There is no LAW that authorizes the Commissioner to order several re-investigations of a FINAL, EXECUTORY and DEMANDABLE assessment.
 
 

However, notwithstanding the ensuing finality of the afore-said deficiency tax assessment against GDI, Henares had it re-investigated for several times (twice).
 
 
 
 The “first re-investigation”, which is no longer warranted because my tax assessment which remained undisturbed after review and evaluation by high-ranking officers in the district and regional levels of the Bureau and already covered by Final Assessment Notices (FANs) bearing Demand No. 41-B072-07 and all dated October 29, 2010 obtained finality, was assigned to Revenue Officer STANLEY ONG, under Group Supervisor GREGORIO S. TUMANGUIL. Mr. Stanley Ong was the same revenue officer who conducted the review of the case and recommended for the issuance of the statutory notices of assessment (PAN and FANs) when he was yet with the Assessment Division of the Regional Office in Quezon City.

 
 
I am not a lawyer though I believe that Revenue Officer Stanley Ong who conducted the “first re-investigation” could no longer disturb my tax assessment by himself for reasons of principle of estoppel. The equitable principle of estoppel forbids the revenue officer who conducted the “first re-investigation” from taking inconsistent position against his concurrence to my original audit findings that culminated in the deficiency tax assessment amounting to P1.56 billion which is already FINAL, EXECUTORY and DEMANDABLE but which was re-investigated by no other than him.
 
 
The result of the “first re-investigation” conducted by Revenue Officers Stanley Ong and Gregorio Tumanguil, both of BIR Revenue District Office (RDO) No. 41, Mandaluyong City, was a HOCUS-POCUS.

 
 
The “second re-investigation”, which again is no longer necessary because my tax assessment obtained finality, was referred to Atty. GRACE CRUZ of the National Investigation Division, BIR National Office in Diliman, Quezon City. I strongly admire Atty. Cruz of her investigative expertise in administrative cases. Lest I be misconstrued.  I am not saying that Atty. Cruz is short of proficiency in tax accounting and tax auditing. No result of re-investigation was submitted by Atty. Cruz.

 
 
So, how can BIR Commissioner Kim Henares claim that her groups of revenue officers who conducted the two (2) separate re-investigations came up with the same findings that my tax assessment against GDI was incorrect?

 
 
ANOTHER “PALUSOT” OF KIM HENARES.

 
 
Henares and her minions claimed that the compact disc (CD), which I presented to the RATE “Run after Tax Evaders” team,  was allegedly not compliant with the requirements prescribed under Revenue Memorandum Order (RMO) No. 29-2002.

 
 
The RATE coordinator, members, and Mr. Wilfredo Reyes, the pioneer CAATTs (Computer-Assisted Audit Tools and Techniques) user, failed to consider and evaluate the documents attached to the docket of GDI case and the findings for deficiency tax assessment which were based on entries per duly-registered books of accounts (hardbound computer-generated), as I have appropriately validated; and other independent relevant documents, such as but not limited to, Franchise Agreement; Technical Service Agreement, and other BIR returns filed by GDI, such as: VAT returns and Final Withholding Tax Remittance Returns.

 
 
The CD, which was neither mentioned nor objected to by GDI in its INVALID protest, is used by Henares and her minions as scapegoat in not filing tax evasion case against GDI by claiming that said CD is not compliant with the requirements prescribed under RMO No. 29-2002 - that it should be properly labeled with the name of the taxpayer, taxable year and serial no. and volume no. and signed by the taxpayer and RDO.

 
 
I pointed out that GDI adopts a “computer-assisted accounting system” wherein it is still required to register a “hardbound computer-generated books of accounts” which were the bases of my audit findings. Thus, the CD, which they used as scapegoat in not filing fraud case against GDI, need not be strictly compliant with the requirements provided under the aforesaid RMO in regards to the markings to be inscribed thereon.

 
 
RMO No. 29-2002 clearly provides that in case the taxpayer has no capability to submit in CD-ROM form, procedures under the MANUAL SYSTEM shall prevail. In other words, if the taxpayer adopts a computer system of accounting but has no capability to integrate the different components of accounting system (i.e., books of accounts and other related accounting records) in a CD-ROM form, it shall still be required to register a “hardbound computer-generated books of accounts”, as in the case of GDI.

 
 
I suggested to the RATE team that they may recommend for the issuance of a Subpoena Duces Tecum (SDT) to compel GDI produce its duly-registered hardbound computer-generated books of accounts, but the suggestion was just ignored.

 
 
What is crystal clear is that, Henares deliberately deceived the FILIPINO people by making excuses to conceal the real truth about this bigtime tax evasion case.

 
 
ATTY. KIM HENARES, JUST SPEAK THE WHOLE TRUTH AND NOTHING BUT THE TRUTH.
 
 
DONUT LIE.
DONUT EAT YOUR WORDS.
DONUT BETRAY THE FILIPINO PEOPLE.
 
www.othelloedalanon.blogspot.com
 
 
 
Othello Dalanon
 
BIR, DOF, Department of Finance, Tax Watch, Golden Donuts, Inc., Dunkin’ Donuts, Dunkin’ Brands, Inc., Daang Matuwid, Tax Experts, Office of the President, Office of the Ombudsman, Supreme Court, Jurisprudence, Revenue Regulations, Revenue Memorandum Order, Revenue Memorandum Circular, Business Registration, BIR Tax Online, National Internal Revenue Code, Law, Tax, Taxation, Philippine Income Tax, Tax Reform, Tax Cut, VAT, Income Tax, House of Representatives, Senate, Value-Added Tax, Electronic Filing and Payment System (Efps), Nestor Valeroso, Assistant Commissioner, Regional Director, Isabel Paulino, Olivia Amanse
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I'm leaving Adam out of this because we know that there's nothing a guy wouldn't do to get lucky. Also a dog's name, by the way, and something that I'm sure the Supreme Court will soon rule that it's ok to marry! I want to see those kids! Hey man, your wife is a dog! Hey buddy, your wife is another dude, what's your point? If the government really believe in climate change they would outlaw Taco Bell restaurants! If CO2 is supposed to be bad then how come they got CP3O in the future? If they really wanted to make the Death Star intimidating they would have shaped it like James Carville's face, Google it. If Captain Kirk really wanted to go where no man has ever gone before, he would have cranked it up to warp 20, gone back in time and tried to date Debbie Wasserman Schultz! Exactly how in the heck can a box of Cheerios even exist if when you pour them out and add them up you come up with zero???? I think the dumbing-down of America was a Campbell's Soup conspiracy; apparently they've been selling alphabet soup for years with half the letters missing! If Moses's people had enough gold to build an idol then why didn't they just buy the darn land, buy some slaves and wait for the property values to go up? You know that somebody's got to be a really good salesman when they can convince people to buy a big-screen high-def TV and a surround sound system for 2000 bucks to watch the nature channel when they could go to the park and listen to the birds for free.
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