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Uncovering Financial Fraud In India

Harshad Mehta Scam (1992)  Stockbroker manipulated stock market, siphoning ₹4,000 crore using bank receipts

Satyam Scam (2009) Founder Ramalinga Raju admitted to falsifying accounts, inflating revenues, and profits, totaling around ₹14,000 crore

Ketan Parekh Scam (2001) Stockbroker Parekh's pump and-dump scheme crashed tech stocks, manipulating prices

Saradha Group Scam (2013)  Ponzi scheme duped investors with high returns, mainly in West Bengal, Assam, and Odisha

Nirav Modi-PNB Scam (2018)  Modi and Choksi defrauded PNB of ₹14,000 crore with fraudulent LoUs for credit from overseas Indian banks