Top scam in india
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 …
Top scam in india
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WebOct 5, 2024 · Phishing accounted for 29 per cent of all the online scams in the first quarter of 2024 and India stood second on the list as per RSA cyber security, a US-based … WebTop 5 Biggest financial scams in the history of India.Right now there's a newly released series on sony liv which is been trending all over the social media ...
WebFeb 18, 2024 · Top five (5) scam’s of india Guneet Singh 29.2k views • 16 slides A Case study on Harshad Mehta Aishwarya PT 36.6k views • 17 slides corruption cause efffect and solution Gaurav Kumar 657 views • 32 slides Telgi Scam Chahat Raj Kapoor 11.1k views • 28 slides Harshad Mehta Scam Akshay Virkar 100.5k views • 17 slides • • 3.9k views Web15 hours ago · The CBI today summoned Delhi Chief Minister Arvind Kejriwal to appear before it on April 16 for questioning in the excise policy “scam”, the development coming …
WebThe Most Commons Scams in India 1. Fake Tours This is one of the most dangerous scams in India because you might end up losing large sums of money and ruining your trip. The way it works is this: You meet a “friendly” local at a train … 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 …
WebFeb 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, involving a total of Rs 5,033.81 crore. HDFC Banks registered 2,497 fraud cases involving Rs 1,200.79 crore. The Bank of Baroda registered 2,160 fraud cases worth Rs 12,962.96 crore
WebJun 19, 2024 · This is one of the most common street scams in India and can happen anywhere. Always be aware and do your best to safely leave the situation if it happens. 9. … tatuagem 420• Kerala gold smuggling scandal: On June 30, 2024, The customs officials at the airport detained diplomatic baggage from Dubai which turned out to be a consignment carrying illegal gold. This smuggling is alleged to have connection with top echelons of Kerala Government and is under probe by agencies such as National Investigation Agency, Enforcement Directorate etc. • Fake TRP Scam - In October 2024, Mumbai Police filed a charge sheet against India Today, News Nation, Re… tatuagem 42WebFeb 3, 2024 · As part of their Social Security scam, India-based callers pose as federal agents in order to mislead victims into believing that their Social Security numbers were involved in crimes. As part of the IRS scam, the callers pose as IRS employees and tell victims that they owe back taxes. 4面体構造WebNov 30, 2024 · Scam: This is an oldie but a goodie. Again this scam in India is to get to you not stay in your planned accommodation and stay in one that the driver gets a commission at. Solution: The same as the above, call the hotel yourself, or pretend to and tell the driver that- no, it is open. tatuagem 43WebSep 13, 2024 · TOP TEN SCAMS IN INDIA Harshad Mehta Securities scam It is one of the biggest scams committed in Indian stock which valued at Rs.5000 Crore. Harshad Mehta … 4面図 英語Web7 hours ago · King-pin of liquor scam in Delhi is CM Arvind Kejriwal: BJP Apr 15, 2024, 01:29PM IST Source: TOI.in The moment Arvind Kejriwal was summoned by the CBI, he … tatuagem 4 20WebMar 27, 2024 · Bihar fodder scam (1996) Popularly known as the ‘Chara Ghotala’, Bihar’s most famous scam involved the fabrication of “vast herds of fictitious livestock” for which … 4項間漸化式 特性方程式