Telgi Scam 2003: From street vendor to mastermind of multi-crore stamp paper scam.
The Telgi Scam, one of India’s most notorious financial frauds, involved the counterfeiting of stamp paper worth approximately Rs.32,000 crore. …
Scam-India
Saradha Group Scam: Chit Fund Scam Worth Rs.10,000 Crore | TMC Connection.
The Saradha Group financial scam was a major financial scam and alleged political upheaval caused by the collapse of a …
Scam Exposed! How Fugitive Diamantaire Neerav Modi Executes the Fraud of Rs.14000 Crore.
Born in a family of diamond merchants in Palanpur, Gujrat on 27th February 1971 and raised in the Belgian city …
Scam 1992 Exposed! Indian Securities Scam of Rs.24,000 Crore.
The Harshad Mehta scam is one of the largest financial frauds India has ever witnessed. The magnitude of the Harshad …
Scam Exposed! How Ketan Parekh Managed to Commit the Rs.40000 Crore Scam?
Ketan Parekh was a chartered accountant by profession. He started his career in the late 1980s and initially ran a …
Satyam Computers Scam: The Story of India’s Biggest Corporate Fraud.
Accounting can sometimes go very wrong, either through wilful intent or failure to understand proper procedure and protocol. Some of …
