Listen The Summary:🔊 Read Text ⏹ Stop The Enron scandal remains one of the biggest corporate frauds in global history, […]
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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 case is India’s largest banking fraud, […]
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The Saradha Chit Fund Scam
Listen The Summary:🔊 Read Text ⏹ Stop The Saradha Chit Fund Scam was one of India’s biggest financial frauds, in […]
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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 leaks in history, exposing offshore tax […]
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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 mismanagement, accounting irregularities, and allegations of […]
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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 of India’s biggest banking frauds, involving […]
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The Ketan Parekh Stock Market Scam
The Ketan Parekh Scam was one of the biggest stock market manipulation frauds in India, exposing weaknesses in financial regulations […]
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The 1MDB Scandal – A Global Financial Fraud
Listen The Summary:🔊 Read Text ⏹ Stop The 1Malaysia Development Berhad (1MDB) scandal is one of the largest financial frauds […]
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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, where mismanagement, financial irregularities, and alleged […]
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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 leaks in history, exposing hidden offshore […]
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