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1 day ago · The Jain Hawala scandal, also known as the Jain Diaries case, shook India's political landscape in the 1990s. This financial scandal involved politicians using hawala brokers—specifically, the Jain brothers—to transfer black money. The scandal was worth around US$18 million and implicated numerous high-profile politicians.
4 days ago · Of the eight types of fraud that came to light in this period, the most common one is investment fraud — it makes up over 80% of cases. The others are frauds that try to lure people through part-time jobs and matrimonial apps, social engineering fraud, and extortion and sextortion, said police officers.
2 days ago · Raju acknowledged that he had made almost $276 million in fraud. Satyam's actions were a clear breach of corporate governance regulations. Inadequate Corporate Governance was evident in the Satyam scam. It didn't do much for shareholders or employees. 4.
5 days ago · भारत दुनिया का सबसे बड़ा लोकतंत्र, एक आर्थिक महाशक्ति बनने की राह पर है. लेकिन इस रास्ते में सफेदपोश अपराधों का जाल एक बड़ी रुकावट बनकर खड़ा है.
5 days ago · Satyam Computers Ltd. Scam, 2009 The fraud case is quite well christened as Enron of India in Forbes’s Article, ‘India’s Enron’. And for valid reasons, like, the Enron Scam, The Liabilities of the company were understated (Rs. 1,230 Crore worth of liabilities were understated), and its assets overstated (Assets worth Rs. 490 Crore were overstated).
4 days ago · नई दिल्ली: अमेरिका की एक अदालत ने भारतीय मूल के अमेरिकी बिलयेनर बिजनेसमैन ऋषि शाह को साढ़े सात साल जेल की सजा सुनाई है. ऋषि शाह आउटकम हेल्थ (Outcome Health) नाम की कंपनी के को-फाउंडर हैं. इस कंपनी पर 8,300 करोड़ रुपये (1 बिलियन डॉलर) की धोखाधड़ी करने का मामला सामने आया था.
2 days ago · In January 2009, PwC was criticised, along with the promoters of Satyam, an Indian IT firm listed on the NASDAQ, in a $1.5 billion fraud. PwC wrote a letter to the board of directors of Satyam that its audit may be rendered "inaccurate and unreliable" due to the disclosures made by Satyam's (ex) Chairman and subsequently withdrew its audit ...
