Web20 feb. 2024 · The Harshad Mehta scam, the Satyam affair, the Ketan Parekh scam, the NSEL scam, and the Saradha scam were some of the largest stock market scams in India, and they revealed flaws in the regulatory and legislative framework governing the stock market. Being aware of and prepared for the possibility of stock market fraud is essential … Web28 feb. 2024 · The State Bank of India, the country’s largest lender, had registered 6,793 fraud cases amounting to Rs 78,072 crore. The ICICI Bank reported 6,811 fraud cases, …
(PDF) ANALYSIS OF FRAUDS IN BANKING OPERATIONS AND
Web18 jun. 2024 · In May this year, Gujarat police arrested eight rogue policemen and arrested two of them for kidnapping and allegedly extorting Bitcoins worth Rs 120 million from a Surat-based businessman. But the biggest bitcoin scam in India was done by another startup founder Amit Bharadwaj, who allegedly duped people for $300 million. Web26 okt. 2024 · The Reserve Bank of India has reported that these frauds have become more sophisticated and have been increasing in numbers. The amount of money involved in … maxlite 6plg24qled27
Three recent corporate frauds that shook the Indian banking
Web1 dag geleden · The total amount involved in the fraud is to the tune of Rs 2.80 crore,” Mukherjee said. He said they will approach the police in the matter. A departmental inquiry has also been ordered into the fraud, Mukherjee said. “As of now, we have identified one officer, but action will be taken against all those involved in the fraud,” he said. Web9 mrt. 2024 · Nieuwe reisregels voor reizen naar India. India heeft de reisregels voor toeristen weer aangepast. Reizigers met een visum moeten verplicht in quarantaine, ook als zij volledig gevaccineerd zijn... Nieuwsbericht 21-01-2024 13:54:54. Web14 okt. 2024 · In 2024, the state of Telangana in India had the highest number of fraud offences related to online banking compared to the rest of the country, with over two … maxlite 5 women\\u0027s backpack