India 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 illegal allocation of telecom licenses by politicians and bureaucrats for personal gain. The CWG Scam was another major scam which involved the alleged misappropriation of funds during the 2010 Commonwealth Games held in Delhi. Similarly, Vijay Mallya's alleged loan defaults resulted in a massive banking scam affecting thousands across India. Not only these, but so many other scams have occurred in India. These Indian scams have highlighted the need for solid legal enforcement and better corporate governance practices to ensure that such frauds do not happen again. To know who was behind these scams? What was their motive? How were they able to pull them off? And why were they so successful in the first place? Then listen to Audio Pitara's new podcast show, INDIAN SCAMS! Free in Hindi. #indian #scams #indian_scam #scamsinindia #scammer #fraud #fraudsters #indianfraud #indianscammers #scamming #scammerlist #2gscam #telgiscam #commonwealthscam #cwc #cwcscam #iplscam #cobblerscam #pnbscam #boforsscam #satyamscam #scam1992 #harshadmehtascam #vijaymallyascam #hindi #hindipodcast #podcastonscams #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow #thetelgistoryscam2003 #abdultelgiscam #telgiscam2003 #telgiscamstory #scamtelgi #2003telgiscam #thetelgiscam #telgiscamexplained #stampscamtelgi #karimtelgiscam #AudioPitara Stay Updated on our shows at audiopitara.com and follow us on Instagram and YouTube @audiopitara. Credits - Audio Pitara Team
All content for Indian Scams (Biggest Scams In India) is the property of Audio Pitara by Channel176 Productions and is served directly from their servers
with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
India 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 illegal allocation of telecom licenses by politicians and bureaucrats for personal gain. The CWG Scam was another major scam which involved the alleged misappropriation of funds during the 2010 Commonwealth Games held in Delhi. Similarly, Vijay Mallya's alleged loan defaults resulted in a massive banking scam affecting thousands across India. Not only these, but so many other scams have occurred in India. These Indian scams have highlighted the need for solid legal enforcement and better corporate governance practices to ensure that such frauds do not happen again. To know who was behind these scams? What was their motive? How were they able to pull them off? And why were they so successful in the first place? Then listen to Audio Pitara's new podcast show, INDIAN SCAMS! Free in Hindi. #indian #scams #indian_scam #scamsinindia #scammer #fraud #fraudsters #indianfraud #indianscammers #scamming #scammerlist #2gscam #telgiscam #commonwealthscam #cwc #cwcscam #iplscam #cobblerscam #pnbscam #boforsscam #satyamscam #scam1992 #harshadmehtascam #vijaymallyascam #hindi #hindipodcast #podcastonscams #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow #thetelgistoryscam2003 #abdultelgiscam #telgiscam2003 #telgiscamstory #scamtelgi #2003telgiscam #thetelgiscam #telgiscamexplained #stampscamtelgi #karimtelgiscam #AudioPitara Stay Updated on our shows at audiopitara.com and follow us on Instagram and YouTube @audiopitara. Credits - Audio Pitara Team
EP 06 - PNB Scam | Indian Banking History Mein Bankers Ka Sabse Bada Scam
Indian Scams (Biggest Scams In India)
11 minutes
2 years ago
EP 06 - PNB Scam | Indian Banking History Mein Bankers Ka Sabse Bada Scam
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, Mumbai. To achieve this, Nirav Modi allegedly created dummy companies and used the SWIFT network to transfer funds. The exposure of this scam resulted in Nirav Modi's arrest in the United Kingdom, and the Indian government subsequently passed the Fugitive Economic Offenders Act (2018) and integrated the SWIFT network with the Core Banking System. To learn more about this scam and all of the other scams in Indian banking history, it is recommended to listen to the full audio and all episodes of Indian scams by Audio Pitara.
#telgiscam2003 #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow
Credits - Audio Pitara Team
Learn more about your ad choices. Visit megaphone.fm/adchoices
Indian Scams (Biggest Scams In India)
India 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 illegal allocation of telecom licenses by politicians and bureaucrats for personal gain. The CWG Scam was another major scam which involved the alleged misappropriation of funds during the 2010 Commonwealth Games held in Delhi. Similarly, Vijay Mallya's alleged loan defaults resulted in a massive banking scam affecting thousands across India. Not only these, but so many other scams have occurred in India. These Indian scams have highlighted the need for solid legal enforcement and better corporate governance practices to ensure that such frauds do not happen again. To know who was behind these scams? What was their motive? How were they able to pull them off? And why were they so successful in the first place? Then listen to Audio Pitara's new podcast show, INDIAN SCAMS! Free in Hindi. #indian #scams #indian_scam #scamsinindia #scammer #fraud #fraudsters #indianfraud #indianscammers #scamming #scammerlist #2gscam #telgiscam #commonwealthscam #cwc #cwcscam #iplscam #cobblerscam #pnbscam #boforsscam #satyamscam #scam1992 #harshadmehtascam #vijaymallyascam #hindi #hindipodcast #podcastonscams #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow #thetelgistoryscam2003 #abdultelgiscam #telgiscam2003 #telgiscamstory #scamtelgi #2003telgiscam #thetelgiscam #telgiscamexplained #stampscamtelgi #karimtelgiscam #AudioPitara Stay Updated on our shows at audiopitara.com and follow us on Instagram and YouTube @audiopitara. Credits - Audio Pitara Team
