Group items tagged

'Stamp Paper Scam 2003': is based on true events and traces Abdul Karim Telgi's rise from fruit seller to the kingpin of the stamp paper scam. Fueled by greed

Ketan Parekh scam was one of India's biggest stock market scams worth 40,000 crores where he used public funds to manipulate stock prices.

Know where is Harshad Mehta's Brother Ashwin Mehta? Who played the major role in the scam in 1992 with his brother Harshad Mehta & what is he doing Now.

Free stock tips - Money laundering case: Enforcement Directorate(ED) breaks forex scam related to OBC & Axis Bank. ED arrests a person "Manish Jain" under Prevention Of Money Laundering Act -Manish Jain transferred more than Rs 500 cr through 70 fake bank accounts. Manish Jain transfered money to HSBC, Hong Kong & China.he was involved in money laundering since 2006

Manu Manek Mundra aka the Black Cobra of the Stock Market who was the most influential broker of India before 1992 scam who used rule the Indian stock market.