One of the biggest financial scams to come out in recent times is the Rs 14,000 crore Punjab National Bank fraud involving many big shots including fugitive jeweller Nirav Modi,…
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Shell firms exposed
Rise of shell firms Post-demonetisation, many shell firms came into existence to profit by taking loans from banks and evading taxes by falsifying financial records. The companies exist only on…
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Exposing Corporate Scams
Coalgate Scam The Coalgate scam is about the misallocation of coal blocks by the Central government then led by Manmohan Singh. India’s audit watchdog, Comptroller and Auditor General of India,…
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