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  2. Punjab National Bank Scam - Wikipedia

    The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹11,356.84 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.

  3. List of scandals in India - Wikipedia

    Delhi CNG scam (₹100 crore) - Former Delhi Chief Minister Sheila Dikshit and Lieutenant Governor Najeeb Jung were accused in the scam. Delhi power scam - The CAG reported that Reliance Anil Dhirubhai Ambani Group subsidiary BRPL is accused of inflating their rates by almost ₹8,000 crore, and rates in the city should be reduced.

  4. Anubhav Plantations - Wikipedia

    Anubhav Group. Anubhav Plantations was an Indian Chennai -based plantation company founded in 1992. [1] It sold shares in teak plantations on guaranteed interests and later diversified to other schemes through four principal companies: Anubhav Agrotech, Anubhav Green Farms & Resorts, Anubhav Plantations, and Anubhav Royal Orchards Exports. [2]

  5. Domain name scams - Wikipedia

    Domain slamming (also known as unauthorized transfers or domain name registration scams) is a scam in which the offending domain name registrar attempts to trick domain owners into switching from their existing registrar to theirs, under the pretense that the customer is simply renewing their subscription to their current registrar.

  6. Advance-fee scam - Wikipedia

    Scam letter posted within South Africa An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  7. RepresentUs - Wikipedia

    RepresentUs is a nonpartisan nonprofit organization focused on ending political corruption in the United States. [10] [11] [12] It refuses to take donations from political parties and it neither endorses nor opposes particular political candidates.

  8. Local Media Group - Wikipedia

    Local Media Group, Inc., formerly Dow Jones Local Media Group and Ottaway Newspapers Inc., owned newspapers, Web sites and niche publications in California, Maine, Massachusetts, New Hampshire, New York, Oregon and Pennsylvania. It was headquartered in Campbell Hall, New York, near Middletown, New York, and its flagship was the Times Herald-Record.