Saga International Human Welfare Society is a name associated with a network of 7 societies that allegedly defrauded individuals across 16 states in India, amassing a total of 10,000 crore rupees. The mastermind behind this, identified as Samir, is currently residing in Dubai and has been reported to have obtained UAE citizenship.
Here’s a more detailed breakdown:
- Fraud Network: The “Saga Group” operated through 7 societies and allegedly defrauded people across 16 states in India, accumulating a debt of 10,000 crore rupees.
- Mastermind: Samir, the alleged mastermind, is currently living in Dubai.
- Citizenship: Samir is reported to have obtained UAE citizenship, despite the fact that UAE does not allow dual citizenship.
- Legal Implications: Experts suggest that Samir may have obtained the UAE citizenship without informing the authorities, as UAE does not allow dual citizenship.
- Office: The office of the Saga Group was reportedly in London.
- Saga Group: The Saga Group was a network of 7 societies that operated across 16 states in India.
