Loading...
Blogs

Corporate Scams

Corporate Scams | 18-09- 2022

Ketan Parekh and the Stock Mar...

Ketan Parekh is another stock trader who has made headlines for fraud after Harshad Mehta. He perpetrated multimillion-r...

Continue Reading

Corporate Scams | 18-09- 2022

Satyam Scam

While the global financial crisis hit in 2008, India was experiencing not just an economic problem but also a social dil...

Continue Reading

Corporate Scams | 18-09- 2022

Vijay Mallya Scam

Vijay Mallya Scam is one of India's economy-hampered corporate scams. A 9,000 crores Vijay Mallya scam amount made the I...

Continue Reading

Corporate Scams | 18-09- 2022

The Nirav Modi Scam!

India's one of the biggest-ever banking scandals, the diamond billionaire Nirav Modi scam, is one of the country's most ...

Continue Reading

Corporate Scams | 18-09- 2022

IDBI Bank Fraud (2018): A 600 ...

No wonder if you read about another Indian banking fraud/scam in this blog. Nationalized Banks of India have the respons...

Continue Reading

Corporate Scams | 18-09- 2022

R.P. Infosystems Bank Scam (20...

In this bank scam, IDBI Bank, which has now become the most prominent bank, has felt it. In this bank scam of 515.15 cro...

Continue Reading

Corporate Scams | 18-09- 2022

The Sahara Scam- Subrata Roy

The date of February 26, 2014, will go down in Indian society as a turning point as the Hon'ble Supreme Court of India i...

Continue Reading

Corporate Scams | 18-09- 2022

Coalgate Scam

Several national-level public official scams have been recorded in India. In the Coalgate scam India, the UPA government...

Continue Reading

Corporate Scams | 18-09- 2022

Saradha Chit Fund Scam

Over 200 agents, depositors, and executives have killed themselves since the news of India's largest chit-fund Saradha s...

Continue Reading
Categories

Browse Category