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Player National team Length of ban Details Reference 1 Saleem Malik Pakistan: Life ban (Overturned in 2008) Banned in 2000 for offering bribes. First cricketer to be banned for lifetime for corruption, and also first cricketer to be jailed. [1] 2 Ata-ur-Rehman Pakistan: Life ban (lifted in 2006) Banned in 2000 for dealings with bookmakers. [2] 3
Adani Group scandal: In January 2023, Hindenburg Research revealed that it had short positions in India's Adani Group, alleged to be a close ally of Narendra Modi's administration, [97] and flagged debt and accounting concerns. Concurrently, Hindenburg released a report claiming that Indian conglomerate Adani Group "has engaged in a brazen ...
Ramón Báez Figueroa, banker from the Dominican Republic and former President of Banco Intercontinental (BANINTER), charged in 2003 and later sentenced to 10 years in prison for a U.S. $2.2 billion fraud case ($3.8 billion
Articles relating to identity theft, cases where someone uses another person's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term identity theft was coined in 1964. Since that time, the definition of identity theft has been statutorily ...
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.
2G spectrum case (24 P) C. ... Pages in category "Fraud in India" The following 28 pages are in this category, out of 28 total. This list may not reflect recent changes.
Delhi police have claimed that Chavan has confessed being involved in the spot-fixing. The police also claimed that Chandila had tried to get other players, including Chavan, involved in the spot-fixing under the direction of the bookies. [9] The Board of Control for Cricket in India (BCCI) suspended the players till further investigation. [7]
Data breach incidences in India were the second highest globally in 2018, according to a report by digital security firm Gemalto. [ 1 ] [ 2 ] With over 690 million internet subscribers [ 3 ] and growing, India has increasingly seen a rise in data breaches both in the private and public sector.