Home | Bhrashtachar in India | 54d5 | Contact Us Share/Save/Bookmark
World's Largest Republic of Scams - India Scams over the Years...
Total Scam Money (approx) Since 1948 :  198867184000000
 
2012 2011 2010 2009 2008 2006
2005 2004 2003 2002 2001 2000
1997 1996 1995 1994 1992 1990
1989 1987 1981 1976 1974 1971
1965 1964 1960 1958 1956 1951
1948
Bhrashtachar in year 2001
1. Ketan Parekh

Ketan Parekh is a former stock broker from Mumbai, India, who was convicted in 2008, for involvement in the Indian stock market manipulation scam in late 1999-2001. Currently he has been debarred from trading in the Indian stock exchanges till 2017

Reference Link : http://en.wikipedia.org/wiki/Ketan_Parekh
 
2. Barak Missile scandal

The Barak Missile Scandal is a case of alleged defence corruption relating to the purchase of Barak 1 Missile Systems by India from Israel. The case is currently under investigation by the Central Bureau of Investigation, and several people including the Samata Party ex-treasurer R.K. Jain have been arrested. Others named in the First Information Report include politicians George Fernandes and Jaya Jaitley, and arms dealer and ex-naval officer Suresh Nanda, who is the son of retired chief of naval staff S.M. Nanda.

Reference Link : http://en.wikipedia.org/wiki/Barak_Missile_Scandal
 
3. Calcutta Stock Exchange scam
Scandal worth : 120 crore

Former president of Calcutta Stock Exchange and one of the "main" accused in last year's Rs 120 crore (Rs 1.2 billion) CSE scam Dinesh Kumar Singhania was arrested on Wednesday from his Salt Lake residence, Deputy Commissioner of Police (detective department) Soumen Mitra said.

Reference Link : http://www.rediff.com/money/2002/nov/20cse.htm
 

© Copyright 2016 . All Rights Reserved. Powered by FastTreck