Financial Scams

What is DHFL Scam What was Dheeraj Wadhawan arrested for

What is DHFL Scam? What was Dheeraj Wadhawan arrested for?

On The Tuesday of 14th May 2024, Dheeraj Wadhawan,  an influential figure in the financial sector was arrested by the Central Bureau of Investigation (CBI) in the concern devoted to Dewan Housing Finance Corporation Ltd (DHFL) which involved scam of  a whooping Rs 34,000 crore. After being taken into prison in Mumbai on Tuesday night, …

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AMFI MAY 2024 Mutual Fund Investment Report

AMFI MAY 2024 Mutual Fund Investment Report

The Association Of Mutual Funds India has released their monthly infographics of AMFI for the month May 2024. AMFI is an association of registered asset management companies of SEBI or registered Mutual funds under the Indian market. Let’s have a look at the numbers presented. MONTHLY SIP CONTRIBUTION The SIP contribution for the month of …

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Sam Bankman-Fried

Cryptocurrency Entrepreneur Sam Bankman-Fried Has Been Given a 25-Year Prison Sentence!

We quietly know the famous Crypto world star Sam BankMan Fried who got a hand of meteoric rise to his repute via the famous  Super Bowl commercial and celebrity companionship  from star athletes like Tom Brady, basketball star Stephen Curry, and the hilarious comedian Larry! However, Bankmam was found guilty in November of fraud and …

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Electoral Bonds from Top 20 Donors

6,000Crores Fund Generated via Electoral Bonds from Top 20 Donors, How much more funds awaits?

Since the now-banned Electoral Bonds were introduced in early 2019, yet the top 20 donors had contributed approximately fifty percent of all contributions, according to statistics that the SBI provided to the Election Commission. Based on data provided by the State Bank of India (SBI) to the Election Commission of India on March 14, the …

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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 …

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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) …

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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 …

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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 …

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