The Satyam Scam
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…
Category: Scams/Fraud
Pegasus Snooping Scandal
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
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…
Punjab National Bank (Pnb) Scam
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
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…