Top scam in india
WebJun 3, 2024 · Background: Satyam Scam is still the biggest corporate fraud in India. The scam is Rs. 14,000 Crore big pulled by the founder of Satyam Computer Services. Satyam … WebDec 17, 2024 · Indian Call-Center Plot Fooled Americans Into Paying Over $14 Million The scammers told victims that their assets and bank accounts had been linked to drug …
Top scam in india
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WebApr 11, 2024 · Listen to This Article. S.K. Mohammad Ali, inspector-in-charge of the Suri Police station in Birbhum district who was questioned by the ED last month in connection … WebDec 20, 2024 · India had its fair share of financial frauds in the last few decades. Be it the Rs5,000 crore UTI scam or the 2008 Satyam fiasco, scams have routinely hit the headlines. We look at 20 of the most prominent scam that hit India space. 1998 Vanishing Companies. What Happened: More than 650 companies raised money and then vanished from stock …
WebPNB was the country’s first big banking scam, involving a considerable sum of about Rs. 15000 crores. Nirav Modi and Mehul Choksi defrauded the public (Gitanjali Gems, a listed … WebFeb 18, 2024 · ABG Shipyard scam: Rs 22,842 crore. ABG Shipyard allegedly took loans from a consortium of banks led by ICICI Bank, IDBI Bank and later SBI in 2001. The company is …
WebApr 28, 2024 · These apps offer loans starting from 500 rupees to a few lakh. But the rise of the legal mobile lending industry has also encouraged the emergence of scam apps, such as Rich Cash, Cash Fish, Best Paisa, Speed Loan, and Happy Wallet. Between January and February 2024, nearly half of the 1,100 digital lending apps available in India were illegal ... WebUttarakhand Citurgia land scam [122] [123] Medical Council of India bribery scandal [124] [125] [126] - Ketan Desai was arrested by CBI on 22 April. [127] Chandigarh booth scam [128] Odisha illegal-mining scam (₹59,203 crore) [129] [130] [131] Concerns and controversies over the 2010 Commonwealth Games.
WebHere we listed such top 10 biggest financial scams in India. 10. Bofors Scam 9. Harshad Mehta Scam 8. Hawala Scam 7. Fodder Scam 6. Telgi Scam 5. 2G Scam 4. Satyam Scam …
WebJul 26, 2024 · The Harshad Mehta Scam This is the most popular and biggest stock market fraud in India that most Indians know, thanks to the web series and films made about it. This one is of the most popular rags to riches stories starting when Harshad Mehta first arrived in Mumbai with Rs. 40 in his pocket. person public record searchWebFeb 28, 2024 · The State Bank of India, the country’s largest lender, had registered 6,793 fraud cases amounting to Rs 78,072 crore. The ICICI Bank reported 6,811 fraud cases, … person praying stock imageWebMay 3, 2016 · CWG Scam. "India faced several socio-economic challenges and to instead spend on a grand sporting spectacle sounds like we [India] have got our priorities wrong." - Azim Premji. The CWG scam is perhaps the only Indian scam which attracted the attention of international media. Concern and controversy emerged before the 12-day sports event, … stan ethernetWeb1 day ago · Top news of the day: CBI summons Arvind Kejriwal in excise policy scam case; Families of fishermen jailed in India and Pakistan cry for help, and more The major news … stan/eval functional area inspectionWebThe Biggest Scams in India: A List of 10 Scams that will Blow Everyone’s Mind. 1. BOFORS Scandal – Rs. 64 Crore. During the 1980s and 1990s, the Bofors scandal involved a huge … person public speakingWebSatyam scam is the biggest fraud in the Indian corporate industry till date, amounting to 14,000 crore. The disgraced former chairman, Ramalinga Raju is accused of fudging the … stane street chichester to londonperson property