IL&FS Money Laundering Case – India’s Biggest Financial Services Scandal
The Infrastructure Leasing Financial Services (IL&FS) scam is one of India’s largest financial frauds,…
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The Nirav Modi – Punjab National Bank (PNB) Scam
Listen The Summary:🔊 Read Text ⏹ Stop The Nirav Modi PNB Scam is one…
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The 1MDB Scandal – A Global Financial Fraud
Listen The Summary:🔊 Read Text ⏹ Stop The 1Malaysia Development Berhad (1MDB) scandal is…
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The Enron Fraud – A Global Corporate Catastrophe
Listen The Summary:🔊 Read Text ⏹ Stop The Enron scandal remains one of the…
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The Pandora Papers Leak – A Global Financial Exposé
The Pandora Papers, leaked in October 2021, became one of the largest financial document…
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The Saradha Chit Fund Scam
Listen The Summary:🔊 Read Text ⏹ Stop The Saradha Chit Fund Scam was one…
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The Ketan Parekh Stock Market Scam
The Ketan Parekh Scam was one of the biggest stock market manipulation frauds in…
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The DHFL Fraud Case – India’s Biggest Banking Scam
Listen The Summary:🔊 Read Text ⏹ Stop The DHFL (Dewan Housing Finance Limited) fraud…
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Byju’s Financial Irregularities and Alleged Fraud – The Fall of India’s EdTech Giant
Byju’s, once India’s most valued edtech startup, has been under scrutiny due to financial…
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The Panama Papers Leak – A Global Financial Scandal
The Panama Papers, leaked in April 2016, became one of the largest financial document…
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