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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 ...
Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker, businessman, and convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹ 30,000 crore (equivalent to ₹ 2.3 trillion or US$27 billion in 2023)) led him to gain infamy for market manipulation.
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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 ...
A company called Telegram Open Network Limited was registered in Britain on February 28 under the name Pavel Durov, the founder of Telegram. Telegram, a chat app with 200 million monthly users, is ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
Dara was given a hero award last year by U.S. Secretary of State Antony Blinken, recognising his work exposing the existence of massive scam compounds staffed mostly by trafficked workers in Cambodia.
The scam was carried out by Gaurav Kumar Srivastava, an Indian businessman who is the founder of the Gaurav and Sharon Srivastava Family Foundation and chairman of the Unity Resources Group. [3] [4] [1] Srivastava’s scam became known after a failed attempt to defraud a Dutch oil trader, Niels Troost, in 2022. [5]