Satyam Scandal

access_time 2021-06-05T13:07:07.321Z face CA Monk
Satyam Scandal M/S Satyam Computer Services Limited, which was once among the big four IT firms in India, has portrayed its negative image worldwide due to the large scale fraud committed by the company. The scandal of Satyam Computer Services Ltd., is the biggest ever corporate scandal in India amo...

The Mallya Case – Kingfisher Scam

access_time 2021-06-05T13:06:40.065Z face CA Monk
The Mallya Case – Kingfisher Scam Vijay Mallya is an Indian businessman at present fighting extradition from the UK. Mallya, who owes 17 Indian banks an estimated Rs 9,000 crore, is accused of fraud and money laundering. Also a former Rajya Sabha member, Mallya is the ex-chairman of United Spirits. ...

PNB Scam

access_time 2021-06-05T12:56:48.544Z face CA Monk
PNB Scam The Punjab National Bank scam relates to fraudulent letter of undertaking worth Rs 10,000 crore issued by the bank. The key accused in the case were jeweller and designer Nirav Modi, his maternal uncle Mehul Choksi, and other relatives and some PNB employees. Nirav Modi and his relatives es...

Ketan Parekh

access_time 2021-06-05T12:44:18.452Z face CA Monk
Ketan Parekh Ketan Parekh is a former stocks broker from Mumbai, who was convicted in 2008, for involvement in the Indian stock market manipulations scam from late 1998 to 2001. During this period, Parekh artificially rigged prices of specifically chosen securities (informally referred to as K-10 st...

Harshad Mehta Largest Stock Market Scam

access_time 2021-06-03T09:03:09.880Z face CA Monk
Harshad Mehta Largest Stock Market Scam Harshad Shantilal Mehta was an Indian stockbroker. Mehta’s involvement in the 1992 Indian securities scam made him infamous as a market manipulator. Although, as reported by Economic Times, some financial experts believe that Harshad Mehta didn’t commit any fr...