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 ...
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Scam Exposed! How Fugitive Diamantaire Neerav Modi Executes the Fraud of Rs.14000 Crore.
Born in a family of diamond merchants in Palanpur, Gujarat, on 27th February 1971 and raised in the Belgian city ...
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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 ...
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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 ...
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