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PTC India Limited, formerly Power Trading Corporation of India Limited, is an Indian company that provides power trading solutions, cross border power trading, and consultancy services. Headquartered in New Delhi, the company also has operations in Nepal, Bhutan, and Bangladesh. [7] PTC India's subsidiaries PTC India Financial Services Limited ...
The Times of India. 7 June 2008. Archived from the original on 9 May 2013. ^ "Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected". The Times of India. 28 March 2012. Archived from the original on 9 May 2013. ^ "No headway in Rs 16,000 cr submarine scam probe". Archived from the original on 28 September 2013.
The 1992 Indian stock market scam was a market manipulation carried out by Mr Harshad Mehta and politicians on the Bombay Stock Exchange. That scam caused significant disruption to the stock market of India, defrauding investors of over ten million USD. Techniques used by Mehta involved having corrupt officials signing fake cheques, misusing ...
The CBI alleged that Karti Chidambaram received kickbacks to the tune of ₹ 10 lakh (US$12,000) for his assistance, via his consulting firm Advantage Strategic Consulting Ltd. [3] In 2009, Peter and Indrani Mukerjea exited INX Media by selling their 30% share in the company, which was making losses by this time.
The Anubhav teak plantation scam (often simply referred to as "The Teak Plantations Scam of the 1990s") is often included in the list of scams that occurred in post-liberalized India in the 1990s and has been called "The Great Plantation Scam of the 1990s". However, plantation-related frauds continue to occur in the country, with unsuspecting ...
The Satyam Computer Services scandal was India's largest corporate fraud until 2010. The founder and directors of India -based outsourcing company Satyam Computer Services, falsified the accounts, inflated the share price, and stole large sums from the company. Much of this was invested in property. The swindle was discovered in late 2008 when ...
www.piramalfinance.com. Piramal Capital and Housing Finance Limited (earlier Dewan Housing Finance Corporation Ltd. (DHFL)) is a non-deposit taking housing finance company, headquartered in Mumbai with branches in major cities across India. [2][3] DHFL was established to enable access to economical housing finance to the lower and middle income ...
The Fodder Scam was a corruption scandal that involved the embezzlement of about ₹940 crore (equivalent to ₹ 48 billion or US$570 million in 2023) from the government treasury of the north Indian state of Bihar. [1] Among those implicated in the theft and arrested were then Chief Minister of Bihar, Lalu Prasad Yadav, [2] as well as former ...