Web10 jul. 2024 · The banks whose money is trapped in this scam are; 1. Bank of India:- Rs 754.77 crore 2. Indian Overseas Bank:- Rs 771.07 crore 3. Union Bank of India:- Rs 458.95 crore 4. Bank of Baroda:- Rs... Web12 sep. 2024 · One of the biggest financial scams in India involved Karvy Stock Broking Ltd (KSBL), a former leading stock broker in India with over 10 lakh retail broking customers. KSBL took loans against securities lying in the Demat accounts of its customers and diverted these funds into other Karvy Group companies like Karvy Realty.
Top 10 biggest frauds in India of all time
Web10 nov. 2024 · Start your wealth creation journey with Samco – India’s best equity broking house today by signing up for the best demat account in India here. Share this article … Web9 jan. 2024 · Subrata Roy. Subrata Roy case is also called Sahara India Pariwar investor fraud case. In this case Subrata Roy, the chairman of the Sahara India failed to return … iomic 1.8 2.3 違い
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WebModus Operandi. Harshad Mehta scam. Capital market. Harshad Mehta. 1992. Harshad Mehta used bank receipts extensively to raise funds from the banks. Subsequently … Web5 feb. 2024 · Left opposes LIC IPO, alleges 'scam', 'sell off'. Communist Party of India (CPI) general secretary D Raja said it was a "matter of regret" that the BJP-led NDA government is selling off all national assets through monetisation policy and privatisation of public sector units. 28 Apr, 2024, 06:44 PM IST. Web3 jun. 2024 · Here are the Top 10 Biggest Scams in India ever happened: Table Of Contents 10. Harshad Mehta Scam: 9. Vijay Mallya Scam: 8. Punjab National Bank Scam: 7. Satyam Scam 6. Telgi Scam 5. ABG Shipyard Scam: 4. Ketan Parekh Scam: 3. Commonwealth Games Scam: 2. 2G Spectrum Scam: 1. Coalgate Scam: 10. Harshad … ontario black bird sk-5 knife w/ sheath