Fraud

India’s Biggest Bank Fraud Case : Dewan Housing Finance Limited

Frauds and Bad Loans have become a very common term in the Indian economy recently. The cases like ABG Shipyard…

2 years ago

Mehul Choksi Case : What is the Latest Take on this Scenario

The 13500 Crore Fraudster of Geetanjali Diamonds is in headlines nowadays. The name is Mehul Choksi. He is the owner…

3 years ago

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