Web28 feb. 2024 · These are the Biggest Bank Frauds in India reported in the last decade. 1. Vijay Mallya Fraud Case (2016) Businessman Vijay Mallya’s bankrupt Kingfisher Airlines … Web6 nov. 2024 · Major corporate frauds in India 1. Satyam computer (Satyam) Satyam was the first major fraud of its kind, which shocked the country and led to tightening of …
Scams in India under Congress Rule
Web27 apr. 2024 · A corporate fraud occurs when a company or an entity deliberately changes and conceals sensitive information which then apparently makes it look healthier. Companies adopt various modus-operandi to commit such corporate frauds, which may include miss-information in the prospectus, manipulation of accounting records, debt … WebCorporate frauds and abuse of position have been seen in various cases relating to scams, malpractices, insider trading price rigging etc. like Harshad Mehta Scam, Ketan Parekh Scam, Satyam Scam, Sardha Chit Fund Scam, Sahara Scam, PACL, IPO Scam etc. The wrongdoers in case of corporate scams are not like those other criminals, rather they are mary mather dermatology
Corporate Frauds in India – Part I lawstreetindia.com
Web2G Spectrum Scam S Undercharging mobile telephone companies S Received Rs 3,000 crore as a bribe S Charged with criminal breach of trust by a public servant, criminal conspiracy, cheating and forgery S former Union Cabinet Minister for Communications and Information Technology Web20 sep. 2024 · The scam engulfed top institutions such as Unit Trust of India (UTI), Bank of India (BOI), Madhavpura Mercantile Cooperative Bank (MMB). He was arrested by the … WebBofors scandal was one of India’s major weapons-contract political scandal that occurred in the 1980’s and 1990’s. ... one of the major Indian scams involving pilferage of Rs. 70,000 crore. It is estimated that out of Rs.70,000 crore spent on the Games, only half of the said amount was spent on Indian sportspersons. The Central Vigilance ... husqvarna yth22v46 ignition switch