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Author: Samir K. Barua
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 180
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Book Description
Author: Samir K. Barua
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 180
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Book Description
Author: Smarak Swain
Publisher: Bloomsbury Publishing
ISBN: 938986724X
Category : Business & Economics
Languages : en
Pages : 262
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Book Description
How do tax havens and syndicates running shell companies help fraudsters escape the long arm of the law? How does the ambiguity of valuation in the start-up ecosystem increase its vulnerability to corporate fraud? How are manufacturers and exporters from China exploiting India's Free Trade Area (FTA) with other countries to dump goods at artificially low prices in the Indian market? What challenges does the Belt and Road Initiative (BRI) of China pose for regulators of India? Why do people fall for Ponzi and pyramid schemes again and again? Serious frauds affect society and economy in damaging ways, belittling the common man's trust in the system. Yet, barely do we understand how these affect our lives. A first-of-its-kind, The Great Indian Fraud reveals how all such frauds result from the manipulation of complex financial transactions, involving simple mathematics and tricks, to deceive regulators, enforcers, business partners and customers. Drawing on his experience in the fields of forensic audit and financial investigation, author Smarak Swain explains the modus operandi behind some of the most notorious cases of fraud-Haridas Mundhra, Jayanti Dharma Teja, Harshad Mehta, Ketan Parekh, Hasan Ali Khan, B. Ramalinga Raju, Nirav Modi, Vijay Mallya, Nirmal Singh Bhangoo and many more-narrating the rise and fall of the greatest fraudsters of our times. Informative and skilfully narrated, The Great Indian Fraud is a must-read to understand how frauds happen, how law enforcement agencies handle crises, the sectors that witness maximum frauds as well as the emerging sectors that are at high risk.
Author: Debashis Basu
Publisher: UBS Publishers' Distributors, Limited
ISBN:
Category : Business & Economics
Languages : en
Pages : 336
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Book Description
An attempt to analyze the events of the alleged scandal which took place in the Indian stock market during 1992.
Author: Samir K. Barua
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 180
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Book Description
Author: Vikas Swarup
Publisher: Macmillan + ORM
ISBN: 1429935375
Category : Fiction
Languages : en
Pages : 481
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Book Description
The basis for The Great Indian Murder, now a streaming series! Vikas Swarup unravels the lives and motives of the six suspects, offering both a riveting page-turner and an insightful look into the heart of contemporary India. Seven years ago, Vivek "Vicky" Rai, the playboy son of the home minister of Uttar Pradesh, murdered bartender Ruby Gill at a trendy restaurant in New Delhi, simply because she refused to serve him a drink. Now Vicky Rai has been killed at the party he was throwing to celebrate his acquittal. The police arrest six guests with guns in their possession: a corrupt bureaucrat who claims to have become Mahatma Gandhi; an American tourist infatuated with an Indian actress; a Stone Age tribesman on a quest; a Bollywood sex symbol with a guilty secret; a mobile-phone thief who dreams big; and an ambitious politician prepared to stoop low.
Author: Madhusudan Karmakar
Publisher: Daya Books
ISBN: 9788186030950
Category : Business & Economics
Languages : en
Pages : 152
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Book Description
Author: Bhaswar Mukherjee
Publisher: Om Books International
ISBN: 9392834160
Category : Biography & Autobiography
Languages : en
Pages : 261
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Book Description
Telgi and the stamp scam? Didn’t that happen a quarter of a century ago? Why now? Because the complete story of the counterfeiter and scamster has never been told before. Because the story of the sheer innovation and audacity of an underdog needs to be told. Because the complex web of corruption involving lawmakers and law-keepers continues. Because the crime has all the overtones of a Bollywood potboiler, replete with chases, corrupt government officials and policemen, political chicanery, bar dancers and yes, a murder too! Because of the many unanswered questions that remain, so many years after the crime and the death of Abdul Karim Ladsaab Telgi in 2017. How was it possible for a man like Telgi to establish a pan-India ‘business’ in 74 cities and reach such dizzying heights of power and pelf, amassing a personal wealth of over Rs 17,000 crore while swindling the economy to the tune of Rs 25,000 crore? How did he manage to undermine the hallowed institutions of India? What was the size of the scam? How did CBI peg the figure at a mere fraction of the guesstimated amount? The Counterfeiter chronicles the audacious swindle by the flamboyant mastermind in a blow-by-blow account of its execution, investigation, charge sheets, legal developments, Telgi’s incarceration, trial, death – and finally exoneration. An unputdownable true-crime dossier!
Author: Industry Canada
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45
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Book Description
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Author: A.J. Liebling
Publisher: Crown
ISBN: 0307480666
Category : True Crime
Languages : en
Pages : 274
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Book Description
A classic work on Broadway sharpers, grifters, and con men by the late, great New Yorker journalist A. J. Liebling. Often referred to as “Liebling lowlife pieces,” the essays in The Telephone Booth Indian boisterously celebrate raffishness. A. J. Liebling appreciated a good scam and knew how to cultivate the scammers. Telephone Booth Indians (entrepreneurs so impecunious that they conduct business from telephone booths in the lobbies of New York City office buildings) and a host of other petty nomads of Broadway—with names like Marty the Clutch and Count de Pennies—are the protagonists in this incomparable Liebling work. In The Telephone Booth Indian, Liebling proves just why he was the go-to man on New York lowlife and con culture; this is the master at the top of his form, uncovering scam after scam and writing about them with the wit and charisma that established him as one of the greatest journalists of his generation and one of New York’s finest cultural chroniclers.
Author: Varun Chandna
Publisher: Notion Press
ISBN: 1946822302
Category : Business & Economics
Languages : en
Pages : 361
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Book Description
You cannot understand Money Laundering unless you understand ‘How’ this GAME is actually played. Flip in and you will!! Get in to understand ‘How’ the following may be related with Money Laundering Hawala Donations and Trust Mergers and Acquisitions (M&A) Shares and Share Market Hidden Leverage Real Estate Penny Stocks and Circular Trading Futures and Options (F&O) Letters of Credit (L/C) P-Notes Convertible Financial Instruments Imports & Exports Unsecured Loans and Fixed Deposits Bitcoins Special Economic Zones Bearer Shares Shell Companies and Panama Islands Gambling Numbered Accounts Gold and Diamonds Start-ups etc.
