Scams/Fraud Archives

The Satyam Scam

May 29, 2022June 12, 2022 Umang Sagar

What Is Corporate Fraud? The term corporate fraud means mishappening or misconduct in any organisation. Mishappening or misconduct in the organisation can be done in various formRead More…

Pegasus Snooping Scandal

March 21, 2022March 23, 2022 Umang Sagar

Genesis Of Phone Tapping In 1988, the then CM of Karnataka Ramakrishna Hegde resigned following a telephone tapping scandal. Ramakrishna Hegde stepped down on “moral grounds” after details emRead More…

Sandalwood Drug Scandal

March 12, 2022March 17, 2022 Umang Sagar

Introduction Chronic drug use has turned into a pattern in the cutting-edge world and has infringed upon all aspects of the world. To check this hazard, Narcotics Control Bureau (NCB) was establisRead More…

PNB Scam And It's Top 13 Important Facts- 13angle.com

Punjab National Bank (Pnb) Scam

March 1, 2022March 7, 2022 Umang Sagar

Introduction The Punjab National Bank case involves a bank-issued bogus letter of undertaking for Rs 10,000 crore. Jeweler and designer Nirav Modi, his maternal uncle Mehul ChoksRead More…

Indian Stock Market Scam 1992

February 3, 2022February 6, 2022 Umang Sagar

Introduction The 1992 Indian stock market scam was a market abuse led by Harshad Shantilal Mehta with the help of politicians and bankers on the Bombay Stock Exchange. This scaRead More…