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Indian Scams (Biggest Scams In India)

Indian Scams (Biggest Scams In India)

Audio Pitara by Channel176 Productions
Notizie e Politica, Società e Cultura

India has seen a biggest scams between 2000 to 2015. These scams have not only caused financial losses to individuals but also caused significant damage to the reputation of the country. From the 2G Spectrum Scam to the PNB Scam, these biggest frauds have taken a toll on India's economy and its citizens. The 2G Spectrum Scam is one of the most notorious Indian scams at times. It involved the illegal allocation of telecom licenses by politicians and bureaucrats for personal gain. The CWG Scam was another major scam which involved the alleged misappropriation of funds during the 2010 Commonwealth Games held in Delhi. Similarly, Vijay Mallya's alleged loan defaults resulted in a massive banking scam affecting thousands across India. Not only these, but so many other scams have occurred in India. These Indian scams have highlighted the need for solid legal enforcement and better corporate governance practices to ensure that such frauds do not happen again. To know who was behind these scams? What was their motive? How were they able to pull them off? And why were they so successful in the first place? Then listen to Audio Pitara's new podcast show, INDIAN SCAMS! Free in Hindi. #indian #scams #indian_scam #scamsinindia #scammer #fraud #fraudsters #indianfraud #indianscammers #scamming #scammerlist #2gscam #telgiscam #commonwealthscam #cwc #cwcscam #iplscam #cobblerscam #pnbscam #boforsscam #satyamscam #scam1992 #harshadmehtascam #vijaymallyascam #hindi #hindipodcast #podcastonscams #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow #thetelgistoryscam2003 #abdultelgiscam #telgiscam2003 #telgiscamstory #scamtelgi #2003telgiscam #thetelgiscam #telgiscamexplained #stampscamtelgi #karimtelgiscam #AudioPitara Stay Updated on our shows at audiopitara.com and follow us on Instagram and YouTube @audiopitara. Credits - Audio Pitara Team

10 - EP 10 - Vijay Malya Scam | The King Of Good Times Se Lekar 9,900 Crore Rupyon Ke Gaple Tak Ka Safar
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  • 10 - EP 10 - Vijay Malya Scam | The King Of Good Times Se Lekar 9,900 Crore Rupyon Ke Gaple Tak Ka Safar

    Vijay Mallya was once a renowned businessman who was accused of a massive fraud amounting to 9,900 crores. He borrowed from numerous banks and misused the funds. The Hyderabad High Court filed a case against him for failing to repay a cheque issued to GMR Hyderabad International Airport Ltd. Mallya was unable to appear in court, leading to a failed extradition plea in the London High Court and UK Supreme Court. As a consequence, the Debt Recovery Tribunal seized his shares under the Prevention of Money Laundering Act in order to retrieve the debt. Though Mallya managed to flee the country, his business, Kingfisher, suffered greatly due to his scam. To know more about Mallya’s scam and other Indian scams, listen to the full audio and all the episodes of the Indian scams hindi podcast show by Audio Pitara. #telgiscam2003 #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow Credits - Audio Pitara Team Learn more about your ad choices. Visit megaphone.fm/adchoices

    Sat, 25 Feb 2023
  • 9 - EP 09 - Harshad Mehta Scam(Scam 1992) - Ekyo Aam Stock Broker Ki Zindagi Raathon Raath Kaise Badli, Stock Market Ki Anokhi Kahani

    Harshad Mehta, an infamous Indian stockbroker, was infamously known as the "Big Bull" of the stock exchange market. He achieved widespread notoriety for his sudden and impressive success in the stock market, leaving the general public to question the legitimacy of his success. It was later revealed that he had been engaging in illegal activities, such as using money from banks to speculate in the stock market. Journalist Sucheta Dalal bravely exposed the truth behind the Harshad Mehta scam, which instigated significant changes to the buying and selling process of shares and has become a part of financial history. But how did he start investing in the stock market? How did he use banks' money without their knowledge? How did the Harshad family face this situation? To get answers to these questions and to know in detail about the biggest stock market scam ever in India, listen to our podcast series about Indian scams. We have several episodes dedicated to this type of scam, so don’t miss out on this great opportunity to know more about one of the most notorious scams in Indian history. #telgiscam2003 #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow Credits - Audio Pitara Team Learn more about your ad choices. Visit megaphone.fm/adchoices

    Thu, 23 Feb 2023
  • 8 - EP 08 - Satyam Scam | Once Upon A Time - Bill Gates Of Sikandrabad Ki True Story

    Ramling Raju was the mastermind behind the infamous Satyam Scam in Sikandrabad. He allegedly falsified the company's accounts, creating false assets, inflating profits and fudging revenues to the tune of over $1 billion. His brother-in-law may have been complicit in the fraud, as he allegedly suggested that Raju start the IT company. The twenty employees who joined Raju's company were unaware of the fraud and were presumably unaware of Raju's intentions. Despite their lack of knowledge, the company achieved great success, becoming the fourth-largest IT company in the world, with an astonishing turnover of one billion dollars. When Raju resigned in January 2009, the employees were left to deal with the fallout of the fraud. Many of them were left unemployed and had to deal with the financial and emotional effects of the fraud. To find out more about the Satyam Scam and other fraudulent activities, listen to the full audio and more scams like this only on Audio Pitara's Indian Scams. #telgiscam2003 #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow Credits - Audio Pitara Team Learn more about your ad choices. Visit megaphone.fm/adchoices

    Wed, 22 Feb 2023
  • 7 - EP 07 - Bofors Scam | Desh Ko Dashkon Se Chalate Aa Rahe, Naamcheen Chehron Ne Kaise Kiya, Arms Deal Gotala

    The Bofors Scandal of the 1980s and 90s remains one of the most controversial and well-known cases of arms dealing in India. In 1987, Prime Minister Rajiv Gandhi infamously declared that allegations of bribery in a deal between the Indian government and the Swedish weapons company Bofors AB were false. However, in 1999 the Central Bureau of Investigation (CBI) filed a case against several individuals accused of involvement in the scandal, including Ottavio Quattrocchi, an Italian businessman, and Win Chaddha, a British businessman. The Congress party faced difficulty in handling the situation amid allegations of corruption and cronyism. Following a lengthy investigation, the CBI declared the case closed in 2011 after the agency failed to find sufficient evidence to prove any criminal conspiracy. Despite this, several fraudsters were caught and punished in jail for their involvement in the scandal, including two senior executives from Bofors. Listen to the full episode now to know in detail and names of fraudsters involved in the Bofors Scandal, as well as other Indian scams. To know more about scams that happened in India, follow the Indians Scams Hindi podcast show by Audio Pitara. #telgiscam2003 #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow Credits - Audio Pitara Team Learn more about your ad choices. Visit megaphone.fm/adchoices

    Tue, 21 Feb 2023
  • 6 - EP 06 - PNB Scam | Indian Banking History Mein Bankers Ka Sabse Bada Scam

    The PNB scam of 2018, masterminded by Nirav Modi, a diamond jeweller and designer, was the biggest banking fraud in Indian history. It is estimated that Nirav Modi and his accomplices siphoned off around 10,000 crore from the PNB branch in Fort, Mumbai. To achieve this, Nirav Modi allegedly created dummy companies and used the SWIFT network to transfer funds. The exposure of this scam resulted in Nirav Modi's arrest in the United Kingdom, and the Indian government subsequently passed the Fugitive Economic Offenders Act (2018) and integrated the SWIFT network with the Core Banking System. To learn more about this scam and all of the other scams in Indian banking history, it is recommended to listen to the full audio and all episodes of Indian scams by Audio Pitara. #telgiscam2003 #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow Credits - Audio Pitara Team Learn more about your ad choices. Visit megaphone.fm/adchoices

    Mon, 20 Feb 2023
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