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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.
MediaFetcher.com is a fake news website generator. It has various templates for creating false articles about celebrities of a user's choice. Often users miss the disclaimer at the bottom of the page, before re-sharing. The website has prompted many readers to speculate about the deaths of various celebrities.
2G spectrum case. The 2G spectrum case was a political controversy in which politicians and private officials of the United Progressive Alliance (UPA) coalition government India were allegedly involved in [1] selling or allotting 122 2G spectrum licenses on conditions that provided an advantage to specific telecom operators. A.
The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.
The NSE co-location scam relates to the market manipulation at the National Stock Exchange of India, India's leading stock exchange.Allegedly select players obtained market price information ahead of the rest of the market, enabling them to front run the rest of the market, possibly breaching the NSE's purpose of demutualisation exchange governance and its robust transparency-based mechanism.
Uttar Pradesh NRHM Scam is an alleged corruption scandal in the Indian state of Uttar Pradesh, in which top politicians and bureaucrats are alleged to have siphoned off a massive sum estimated at ₹ 100 billion (US$1.3 billion) from the National Rural Health Mission (NRHM), a central government program meant to improve health care delivery in rural areas.
The Satyam Computer Services scandal was India's largest corporate fraud until 2010. The founder and directors of India -based outsourcing company Satyam Computer Services, falsified the accounts, inflated the share price, and stole large sums from the company. Much of this was invested in property. The swindle was discovered in late 2008 when ...
Bhupinder Singh Hooda in 2010. AJL-National Herald Panchkula land grab scam case, allegedly against Bhupinder Singh Hooda currently in the Punjab and Haryana High Court, is under investigation by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED). [1] This case pertains to Hooda's alleged role for misusing his position ...