The Punjab National Bank fraud case, which came into the limelight in the month of February 2018, is probably the biggest fraud in the history of India. Jeweler Nirav Modi duped the Punjab National Bank, the second largest bank in India, of billions of rupees in connivance with a few bank officials. The case…Read More
SCAMS
Published on: February 17, 2018 | Updated on: April 13, 2018
July 2, 2015
Vyapam Scam: What is it? Cheat Sheet, Key Accused, Current State of Litigation
Vyapam Scam There is something not quite right. Within a matter of days, two crucial people named in the Vyapam scam have died due to ‘natural’ causes. It would not...Read More
Debu C
January 4, 2014
The AgustaWestland Chopper Deal
The AgustaWestland Chopper scam: Aptly dubbed by the media and the press as the Chopper or the Choppergate Scam, is yet another instance of defense perpetrated scam, involving the procurement...Read More
Joydeep
November 12, 2013
Uttarakhand High Court Justice Sells For Only 15 Lakhs!
The corruption, permeating the judicial system of our country, had come under the spotlight in yet another exposure of bribery to a High Court Judge. The scam was revealed through...Read More
Joydeep
November 11, 2013
The Rs 750 Crores Tatra Truck Scam
The Tatra truck scam: Still panting from the efforts of struggling to bridge the current account deficit of the country, the Government of India seems to have no time to...Read More
Joydeep
October 3, 2013
The BSNL Telephone Line Scam: A Revenue Loss of Rs 440 Crore
The BSNL telephone line scam is still an open criminal case which was exposed in 2007. The prime alleged in the scam was the then Telecom Minister of Chennai, Dayanidhi...Read More
Joydeep
September 19, 2013
The Irony of Iron Ore: Rs 17,000 Crore Railway Scam
For a third world country perforated with corruption, India is doing relatively well. But it’s hard to imagine our country without a few scams here and there, big and small....Read More
Joydeep
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