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  2. List of scandals in India - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_India

    Ayodhya land scam- On June 10, 2024, major media house Indian Express published an investigative article which found that after the 2019 Supreme Court verdict in favour of Ram Temple there was 30 per cent rise in the number of land transactions in at least 25 villages in Ayodhya and adjoining Gonda and Basti districts that fall within a radius ...

  3. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Ferdinand Ward, financial swindler in the late 1800s; Dina Wein Reis pled guilty to conspiracy to commit wire fraud in May 2011, having duped corporations out of tens of millions of dollars. [60] Richard Whitney, stole from the New York Stock Exchange Gratuity Fund in the 1930s; Whitaker Wright, company promoter, convicted of fraud.

  4. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    National Stock Exchange of India NSE co-location scam: 2010 [88] [89] [90] India: Fraud and Market manipulation Amir-Mansour Aria: 2011 IAO (audit organization) and other audit firms Iran: Business loans without putting any collateral and financial system Bank Saderat Iran: 2011 IAO (audit organization) and other audit firms Iran

  5. Category:Fraud in India - Wikipedia

    en.wikipedia.org/wiki/Category:Fraud_in_India

    Download as PDF; Printable version; ... Coal block allocation scam (10 P) F. ... 21 P) Pages in category "Fraud in India" The following 26 pages are in this category ...

  6. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The biggest money market scam ever committed in India, amounting to approximately ₹ 5,000 crores. The main perpetrator of the scam was a stock and money market broker Harshad Mehta. It was a systematic stock scam using fake bank receipts and stamp paper that caused the Indian stock market to crash. The scam exposed the inherent loopholes of ...

  7. Satyam scandal - Wikipedia

    en.wikipedia.org/wiki/Satyam_scandal

    Analysts in India have termed the Satyam scandal India's own Enron scandal. [9] Some social commentators see it more as a part of a broader problem relating to India's family-owned corporate environment. [10] Immediately following the news, Merrill Lynch (now a part of Bank of America) and State Farm Insurance terminated its engagement with the ...

  8. NSEL case - Wikipedia

    en.wikipedia.org/wiki/NSEL_case

    It was discovered that even 15 months before the NSEL case went public, India's financial journalist Sucheta Dalal knew all major aspects of the fraud. An email dated 8 May 2012 from Sucheta to Jignesh Shah, Anjani Shah etc. came in public domain which revealed that Sucheta knew about illegality and lack of safety of NSEL product.

  9. Saradha Group financial scandal - Wikipedia

    en.wikipedia.org/wiki/Saradha_Group_financial...

    The Saradha Group financial scandal was a major political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds [1] [2] [3] in Eastern India.