Financial Scams

PNB Scam 2018

PNB Scam 2018- All You Need to Know!

One of the largest banking scams that shattered all together the country’s economy is the Punjab National Bank Scam in 2018. The helmsman billionaire of this scam is one the visionary businessman Nirav Modi. He hailed from a family of businessmen and eventually, after studies joined his uncle’s business. Shifting in India, Mumbai, Nirav Modi …

PNB Scam 2018- All You Need to Know! Read More »

Lalit Modi IPL Scam

Lalit Modi’s Corruption Case 2015

One of the most significant financial frauds involving the role of the Indian Premier League (IPL) is the corruption case of Lalit Kumar Modi. In 2010 financial irregularities, conflict of interest and potential corruption were made against the former chairman & commissioner of IPL Lalit Modi, The BCCI (Board of Control for Cricket in India) …

Lalit Modi’s Corruption Case 2015 Read More »

Vasundhara Raje Deendayal Upadhyaya Trust Land scam 2006

Vasundhara Raje Deendayal Upadhyaya Trust Land scam 2006

In this series of largest scams in India, our next scam is Vasundhara Raje Deendayal Upadhyaya Trust Scam 2006. Remembered as one of the biggest trust scams, it is settled in Rajasthan. Vasundhara Raje Deendayal Upadhyaya was the former, a BJP leader was the former CM of Rajasthan. She had founded the charitable trust named …

Vasundhara Raje Deendayal Upadhyaya Trust Land scam 2006 Read More »

Auction-Rigging Scam 2015

Reliance Jio Spectrum-Auction-Rigging Scam 2015

In recent years, the telecommunication industry has witnessed all new changes, with 4G technology carving the way for faster speed of internet and connectivity. However, amidst the progress, there was a massive allegation of scam involving Reliance and a staggering RS. 23,000 crores raising hot debates among everyone. This is the second scam next to …

Reliance Jio Spectrum-Auction-Rigging Scam 2015 Read More »

Stamp Paper Scam 2003

The Stamp Paper Scam 2003 – (The Telgi Scam)

In the early 2000’s, the scam which shattered the country’s whole economic condition was the Stamp Paper Scam, 2003. The helmsman of this scam is Abdul Karim Telgi. Born in Khanapur, Karnataka, Abdul hailed from a middle-class family whose parents worked as vendors in the Khanpur Railway Station. Due to their weaker economic condition, he …

The Stamp Paper Scam 2003 – (The Telgi Scam) Read More »

Great Recession 2008

The Great Recession 2008

The Great Recession of 2008 stands as the most crucial economic crisis of modern history. Stemming from a perfect storm of interconnected factors, this recession shaped the way governments, financial institutions, and societies approach economic stability. In this article, let us delve into the key causes, consequences, and lessons learned from the Great Recession. A …

The Great Recession 2008 Read More »