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In 1996, Sheregar, a BEST employee, had started many double-your-money schemes. The schemes, floated through four or five agents, were cal...
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Haridas Mundhra was aCalcutta-based industrialist and stock speculator who was found guilty and imprisoned in the first big financial sc... -
Corporate India has not shown the kind of 'white collar crime' that Ramalinga Raju of Satyam Computers appears to have committ...
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The Cobbler Scam is one of the biggest multi million dollars scam in Indian History, is nicknamed The Great Cobbler Scam. What really h... -
T he Bhansali scam resulted in a loss of over Rs 1,200 crore (Rs 12 billion). He first launched the finance company CRB Capital Mark... -
The ice cream parlour sex scandal is a long running sex scandals in Kerala state , South India . Accusations first appeared in 1997 t...
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The Liberal politician David Lloyd George had very distinct views on the House of Lords and its members; he once famously quipped that...
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The whispering pines of Meghalaya, with government officials allegedly buying a hillock of pine forest from “fictitious” landowners,... -
-Â The Indian Oil Corporation signed an Rs 2.2-crore oil contract with a non-existent firm in Hong Kong and a kickback was given. The pe...
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