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1992 Indian stock market scam [6] 1992 Stamp paper scam; 1992 Ajmer rape case; 1996 Disproportionate assets case against Jayalalithaa [7] [8] 1997 Tatra Truck scam; 1997-2006 Jalgaon housing scam [9] 1998 Anubhav Plantations; Ice cream parlour sex scandal; Purulia arms drop case; Palmolein Oil Import Scam; Hawala scandal; SNC-Lavalin Kerala ...
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 ...
A variant of this scam exists in Mumbai, India. [citation needed] The shill says loudly to the dealer that his cards are fake and that he wants to see them. He takes the card and folds a corner and says in a hushed voice to the audience that he has marked the card. He places a bet and wins. Then he asks the others to place bets as well.
West Bengal School Service Recruitment Scam is an ongoing education SSC scam in West Bengal, India since 2022. [1] The scam is being currently investigated jointly by Central Bureau of Investigation and Enforcement Directorate . [ 2 ]
Lalu Prasad Yadav, on the left, is the highest-profile person convicted in the fodder scam. The Fodder Scam was a corruption scandal that involved the embezzlement of about ₹ 940 crore (equivalent to ₹ 48 billion or US$560 million in 2023) from the government treasury of the north Indian state of Bihar. [1]
The Delhi Liquor Scam is a political scandal concerning the Delhi Government, which paved its way through the introduction of Delhi's Excise Policy from 2021 to 2022.This policy brought in private firms and enterprise companies into the retail liquor sectors.
Harshad Mehta, committed fraud without bank receipts of ₹5 billion from State Bank of India and an individual scam of ₹14 billion using fake bank receipts. The Indian television series Scam 1992 is based on his life and fraudulent activity.
India's Enforcement Directorate has begun attaching assets of the accused and is seeking to immediate confiscation under the Fugitive Economic Offenders Ordinance. [3] Nirav is on the Interpol's wanted list for criminal conspiracy , criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering ...