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+--- Thread: INDIAN POPULAR SCAMS (/Thread-INDIAN-POPULAR-SCAMS)
INDIAN POPULAR SCAMS - admin - 06-10-2013
HI STUDENTS!!!
THIS IS LIST OF SOME POPULAR SCAM IN INDIAN HISTORY CAN BE ASK IN NDA EXAMINATION... THIS IS ALSO GOOD FOR YOUR GENERAL KNOWLEDGE SO I AM POSTING HERE......
- Harshad Mehta Big Bull Scam – 4000 crore
- Lalu’s Chara Ghotala – 950 crores – July 2008 IAS officer Sajjal gets four-yr RI for 39 crore scam
- Hawala Scandal – 5000 crores
- Bofors Scandal – 64 crores (Also Read: 1 2 3)
- Narendra Rastogi serial scammer – more than 43 crores (Read more1)
- Dalmia Scandal – 595 crores
- Civil Aviation Minister Praful Patel fraud case-50 crores
- UTI Scam – 32 crores
- Mutual Fund Scam – 1350 crores
- Bansali Scam – 1200 crores
- Ketan Parekh’s Sebi Scam- 888 crores - June 08 – SC issues arrest warrant against Ketan Parekh
- Cobbler Scam – 1000 crores
- Bribe to allot petrol pumps scam
- Churhat lottery scam – ?
- Anantnag transport subsidy scam – ?
- Bangalore – Mysore Infrastructure Corridor – ?
- Kerala SNC Lavalin power scandal – 374.5 crore loss – Dec 09 – Accused CPM leader Vijayan gets bail in graft case.
- Telgi Scam – 171 crores - Telgi was sentenced 13 yrs RI and 100 cr fine. (Read More 1 2 Timeline 3)
- Mayawati’s Taj Corridor- 175 crores alleged scam – Case was dropped in 2007 by the pecial designated court due to insufficient evidence (Read more 1 Is Politics such a high paying profession ? 2 May 2008 -Mayawati attempts to stop CBI investigation 3)
- Motilal Goel Scam – 1000 crore
- Kerala SNC Lavalin power scandal – 374.5 crore loss – Dec 09 – Accused CPM leader Vijayan gets bail in graft case.
- Satyam Fraud – 7 to 14000 crores – Pricewaterhouse Coopers saw no fraud in Satyam – Nov 09 CBI arrested Satyam’s internal audit head V S Prabhakar Gupta for allegedly fabricating account books, just days before it is due to file a second chargesheet in the multi-crore fraud at the IT firm. Jul 10 – Promoters wrongfully gained 2643 crores
FOR MORE LIST OF POPULAR SCAMS WITH DETAILS DOWNLOAD ATTACHMENT BELOW.... THIS IS REALLY INFORMATIVE.