Top scam in india

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August undefined, 2024

WebFeb 18, 2024 · ABG Shipyard scam: Rs 22,842 crore. ABG Shipyard allegedly took loans from a consortium of banks led by ICICI Bank, IDBI Bank and later SBI in 2001. The company is … 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 …

80 Tourist Scams in India: Everything You Need To Know! - Chai …

WebFeb 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. WebUttarakhand Citurgia land scam [122] [123] Medical Council of India bribery scandal [124] [125] [126] - Ketan Desai was arrested by CBI on 22 April. [127] Chandigarh booth scam [128] Odisha illegal-mining scam (₹59,203 crore) [129] [130] [131] Concerns and controversies over the 2010 Commonwealth Games. crtani igracke 3 na srpskom

8 Most Common Tourist Scams in India You Want to Avoid

WebFrom Vijay Mallya to PNB Scam, here are 9 of the biggest scams in India that shook the nation from its core. 1. Vijay Mallya – Rs. 9000 Crore. There was a time when people used to call him the ‘King of good times’, but today things are far from being good for ... 2. … WebHere are the details of the most common scams that you’re likely to find in India. 01 of 08 Pretending not to Know the Way to Your Hotel Bruno Morandi / robertharding / Getty … 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 more than a month after the ... اعذروني يارفاقه

10 Biggest Scams in India - Largest Financial Frauds - TopSorted

9 of the biggest financial scams in India GQ India

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 WebApr 28, 2024 · These apps offer loans starting from 500 rupees to a few lakh. But the rise of the legal mobile lending industry has also encouraged the emergence of scam apps, such as Rich Cash, Cash Fish, Best Paisa, Speed Loan, and Happy Wallet. Between January and February 2024, nearly half of the 1,100 digital lending apps available in India were illegal ... اعذروني يا ناسWebThe 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 … crtani igracke

"WebApr 11, 2024 · Listen to This Article. S.K. Mohammad Ali, inspector-in-charge of the Suri Police station in Birbhum district who was questioned by the ED last month in connection … " - Top scam in india

Top scam in india

5 Common Online Scams and How To Avoid Them - The Better India

WebJul 13, 2024 · Features The FinePrint. Kolkata is India’s newest, biggest scam zone. Police, YouTubers, mice can’t shut it down. With over Rs 3,000 crore coming in each day, Kolkata … WebJun 4, 2024 · Satyam scam, which cost 14,000 crores, is the biggest fraud in the Indian business world. Lalit Modi, the founder and chairman of the IPL, was at the centre of both …

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Web1 day ago · Tamil Nadu Bharatiya Janata Party state president K Annamalai on Friday released 'DMK Files' alleging top ministers from the party and Chief Minister MK Stalin's … WebJun 9, 2024 · List of biggest, Top 10 scams in India. Coal allocation scam. This scam is still under investigation but the amount involved in it is too high for it to be left out of the list. …

• 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… WebMar 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 …

WebApr 5, 2024 · Top 15 list of biggest tourist scams in India 1) Pretending to not know your hotel Drivers will commonly pretend that they have never heard of your hotel even though … WebDec 21, 2024 · Fraud as motive for cyber crime in India 2024, by leading state. Number of cyber crimes with motivation to defraud reported across India in 2024, by leading state. Premium Statistic. Sexual ...

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, … crtani ide zmija kroz sumuWebFeb 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 crtani idemo u afrikuWebFeb 28, 2024 · The Idea-Vodafone merger in August 2024 with NCLT nod, created the largest mobile company in India with 440 million subscriber and a revenue market share of 35%. The combined entity displaced Bharti Airtel that had retained the top spot for 15 years. crtani indijanciWebFeb 25, 2024 · From the Harshad Mehta case to the infamous 2G spectrum scam, here’s a list of the 7 biggest financial scams in India: 1. 'Coalgate': INR 1.86 Lakh Crore (Approx.) The ‘Coalgate’ scam was among the biggest scams in India, partly because of the government’s supposed role in the scandal. As per a report by the Comptroller and Auditor ... crtani i animirani filmovi razlikaWebJul 26, 2024 · The Harshad Mehta Scam This is the most popular and biggest stock market fraud in India that most Indians know, thanks to the web series and films made about it. This one is of the most popular rags to riches stories starting when Harshad Mehta first arrived in Mumbai with Rs. 40 in his pocket. اعذريني دندنهاWebAug 22, 2024 · India’s biggest and most renowned call centre players are Infosys BPO, Tata Consultancy Services BPO, WNS Global Services, Wipro BPO, Aegis Limited and a few others. International Call Centre Scam Businesses in India “Call Centre Fraud in Bengaluru: 73 employees were paid in cash, ferried in ‘school buses’ اعذريني خالد عصام دندنهاWebJun 3, 2024 · Coalgate Scam: 10. Harshad Mehta Scam: Amount: ₹ 5,000 Crore. Happened in: 1992. Involved person: Harshad Mehta. Background: Harshad Mehta Scam also known as the 1992 Stock Market Scam is one of the biggest and highlighted scams in Indian history. BSE is one of the oldest stock exchanges in the world. اعذريني بس