Indian Scams

2001 - 2010 - Indian pilfer Decade of worth `.73000000000000 India a.k.a Mother India - come of over Democracy, has been denigrated by Greed, graft, politics, bribery & dirty money. As we are coming to an end of a liftmed year (hopefully the last). It powerfulness be exasperating to many Indians that the worth of this decades scams has reached a new high of 73 Lakh crores. Its hard to set up isnt it? Here are the details (year wise): 2001 - UTI scam `. 4,800 cr Dinesh Dalmia ancestry scam `. 595 cr Ketan Parekh securities scam `. 1,250 cr 2002 - Sanjay Agarwal Home Trade scam `. 600 cr 2003 -Telgi mental picture paper scam `. 172 cr 2005 - IPO-Demat scam `. 146 cr Bihar flood relief scam `. 17 cr Scorpene submarine scam `. 18,978 cr 2006 - Punjabs City plaza project scam `. 1,500 cr, Taj Corridor scam `. 175 cr 2008 - Pune billionaire Hassan Ali Khan taxation default `. 50,000 cr Army ration pilferage scam `. 5,000 cr State argot of Saurashtra scam `. 95 cr Illegal monies in Swiss banks, as estimated in 2008 `. 71,00,000 cr 2009: - The Satyam scam `. 10,000 cr The Jharkhand medical equipment scam `. 130 cr rice export scam `. 2,500 cr Orissa mine scam `. 14,000 cr Madhu Koda mining scam `. 4,000 cr 2010: CWG, 2G, IPL, Karnataka Land Scam, Adarsh, LIC etc...

- 2Lakh crores Indias biggest scams: 1. Ramalinga Raju, `. 50.4 billion 2. Harshad Mehta, `. 40 billion 3. Ketan Parekh, `. 10 billion 4. C R Bhansali, `. 12 billion 5. Cobbler scam 6. IPO Scam 7. Dinesh Dalmia, `. 5.95 billion 8. Abdul Karim Telgi, `. 1.71 billion 9. Virendra Rastogi, `. 430 million 10, The UTI Scam, `. 320 million 11. Uday Goyal, `. 2.1 billion 12. Sanjay Agarwal, `. 6 billion 13. Dinesh Singhania, `. 1.2 billion Some much in detail: KETAN PAREKH SCAM (2001) :- Ketan Parekhs modus operandi wasnt very different from Harshad Mehtas. If Mehta use bankers receipts, then Parekh used pay orders to ramp up the prices of his favourite... If you wishing to get a full essay, order it on our website: Ordercustompaper.com

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