Unveiling the Saradha Group Scam: Investigative Insights
Key Highlights Introduction The Saradha scam is one of the largest financial…
NSEL Scam: Legal Actions, Prosecutions, and Resolutions
Key Highlights Introduction The National Spot Exchange Limited (NSEL) scam, uncovered in…
Understanding the Ketan Parekh Scam: In-Depth Analysis
Key Highlights Introduction The Ketan Parekh Scam seriously affected the Indian stock…
Scam 1992 Explained: How Harshad Mehta, brokers and banks gamed the system
Key Highlights Introduction The Indian stock market faced a huge shock in…
Sahara Scam: Uncovering the India’s Biggest Financial Fraud Case
Key Highlights Introduction The story of Sahara India, which used to represent…
Unveiling the Truth Behind the Karvy Stock Broking Scam
Key Highlights Introduction The Indian stock market is a sign of economic…
The IPO Demat Scam of 2005: A Tale of Greed, Deception, and Reform
In 2005, India’s booming stock market became the stage for one of…
The 2001 UTI Scam: How Reckless Investments Shook India’s Trust
The Unit Trust of India (UTI), established in 1964, was a symbol…
Who is Nirav Modi? | PNB Scam case | Nirav Modi Case
Key Highlights Introduction The name Nirav Modi became famous worldwide in 2018.…
