Indian Scams (Biggest Scams In India)

By: Audio Pitara by Channel176 Productions
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  • Summary

  • India has seen a biggest scams between 2000 to 2015. These scams have not only caused financial losses to individuals but also caused significant damage to the reputation of the country. From the 2G Spectrum Scam to the PNB Scam, these biggest frauds have taken a toll on India's economy and its citizens. The 2G Spectrum Scam is one of the most notorious Indian scams at times. It involved the illegal allocation of telecom licenses by politicians and bureaucrats for personal gain. The CWG Scam was another major scam which involved the alleged misappropriation of funds during the 2010 Commonwealth Games held in Delhi. Similarly, Vijay Mallya's alleged loan defaults resulted in a massive banking scam affecting thousands across India. Not only these, but so many other scams have occurred in India. These Indian scams have highlighted the need for solid legal enforcement and better corporate governance practices to ensure that such frauds do not happen again. To know who was behind these scams? What was their motive? How were they able to pull them off? And why were they so successful in the first place? Then listen to Audio Pitara's new podcast show, INDIAN SCAMS! Free in Hindi. #indian #scams #indian_scam #scamsinindia #scammer #fraud #fraudsters #indianfraud #indianscammers #scamming #scammerlist #2gscam #telgiscam #commonwealthscam #cwc #cwcscam #iplscam #cobblerscam #pnbscam #boforsscam #satyamscam #scam1992 #harshadmehtascam #vijaymallyascam #hindi #hindipodcast #podcastonscams #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow #thetelgistoryscam2003 #abdultelgiscam #telgiscam2003 #telgiscamstory #scamtelgi #2003telgiscam #thetelgiscam #telgiscamexplained #stampscamtelgi #karimtelgiscam #AudioPitara Stay Updated on our shows at audiopitara.com and follow us on Instagram and YouTube @audiopitara. Credits - Audio Pitara Team
    Copyright 2023 Audio Pitara by Channel176 Productions
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Politics & Government True Crime World
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Episodes
  • EP 10 - Vijay Malya Scam | The King Of Good Times Se Lekar 9,900 Crore Rupyon Ke Gaple Tak Ka Safar

    EP 10 - Vijay Malya Scam | The King Of Good Times Se Lekar 9,900 Crore Rupyon Ke Gaple Tak Ka Safar
    Feb 25 2023
    Vijay Mallya was once a renowned businessman who was accused of a massive fraud amounting to 9,900 crores. He borrowed from numerous banks and misused the funds. The Hyderabad High Court filed a case against him for failing to repay a cheque issued to GMR Hyderabad International Airport Ltd. Mallya was unable to appear in court, leading to a failed extradition plea in the London High Court and UK Supreme Court. As a consequence, the Debt Recovery Tribunal seized his shares under the Prevention of Money Laundering Act in order to retrieve the debt. Though Mallya managed to flee the country, his business, Kingfisher, suffered greatly due to his scam. To know more about Mallya’s scam and other Indian scams, listen to the full audio and all the episodes of the Indian scams hindi podcast show by Audio Pitara. #telgiscam2003 #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow Credits - Audio Pitara Team Learn more about your ad choices. Visit megaphone.fm/adchoices
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    11 mins
  • EP 09 - Harshad Mehta Scam(Scam 1992) - Ekyo Aam Stock Broker Ki Zindagi Raathon Raath Kaise Badli, Stock Market Ki Anokhi Kahani

    EP 09 - Harshad Mehta Scam(Scam 1992) - Ekyo Aam Stock Broker Ki Zindagi Raathon Raath Kaise Badli, Stock Market Ki Anokhi Kahani
    Feb 23 2023
    Harshad Mehta, an infamous Indian stockbroker, was infamously known as the "Big Bull" of the stock exchange market. He achieved widespread notoriety for his sudden and impressive success in the stock market, leaving the general public to question the legitimacy of his success. It was later revealed that he had been engaging in illegal activities, such as using money from banks to speculate in the stock market. Journalist Sucheta Dalal bravely exposed the truth behind the Harshad Mehta scam, which instigated significant changes to the buying and selling process of shares and has become a part of financial history. But how did he start investing in the stock market? How did he use banks' money without their knowledge? How did the Harshad family face this situation? To get answers to these questions and to know in detail about the biggest stock market scam ever in India, listen to our podcast series about Indian scams. We have several episodes dedicated to this type of scam, so don’t miss out on this great opportunity to know more about one of the most notorious scams in Indian history. #telgiscam2003 #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow Credits - Audio Pitara Team Learn more about your ad choices. Visit megaphone.fm/adchoices
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    12 mins
  • EP 08 - Satyam Scam | Once Upon A Time - Bill Gates Of Sikandrabad Ki True Story

    EP 08 - Satyam Scam | Once Upon A Time - Bill Gates Of Sikandrabad Ki True Story
    Feb 22 2023
    Ramling Raju was the mastermind behind the infamous Satyam Scam in Sikandrabad. He allegedly falsified the company's accounts, creating false assets, inflating profits and fudging revenues to the tune of over $1 billion. His brother-in-law may have been complicit in the fraud, as he allegedly suggested that Raju start the IT company. The twenty employees who joined Raju's company were unaware of the fraud and were presumably unaware of Raju's intentions. Despite their lack of knowledge, the company achieved great success, becoming the fourth-largest IT company in the world, with an astonishing turnover of one billion dollars. When Raju resigned in January 2009, the employees were left to deal with the fallout of the fraud. Many of them were left unemployed and had to deal with the financial and emotional effects of the fraud. To find out more about the Satyam Scam and other fraudulent activities, listen to the full audio and more scams like this only on Audio Pitara's Indian Scams. #telgiscam2003 #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow Credits - Audio Pitara Team Learn more about your ad choices. Visit megaphone.fm/adchoices
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    12 mins

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