Indian Scams (Biggest Scams In India)
Audio Pitara by Channel176 ProductionsIndia 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 illeg... more
| Publishes | Daily | Episodes | 12 | Founded | a year ago |
|---|---|---|---|---|---|
| Categories | True CrimeNews | ||||
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Latest Episodes
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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 t... more
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... more
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 b... more
The Bofors Scandal of the 1980s and 90s remains one of the most controversial and well-known cases of arms dealing in India. In 1987, Prime Minister Rajiv Gandhi infamously declared that allegations of bribery in a deal between the Indian government ... more
The PNB scam of 2018, masterminded by Nirav Modi, a diamond jeweller and designer, was the biggest banking fraud in Indian history. It is estimated that Nirav Modi and his accomplices siphoned off around 10,000 crore from the PNB branch in Fort, Mumb... more
India has been hit by several scams in the past few years, with the cobbler scam being one of the most infamous ones. where unsuspecting victims are duped into buying fake shoes from cobblers. The mastermind behind this scam is still unknown, but it ... more
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Apple Podcasts | #42 |  India/True Crime |
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