Top five(5) scam’s of india
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Transcript of Top five(5) scam’s of india
Top Five(5) Scam’s Of India
Guneet SinghArjun
SharmaRajbir Arora
What Is A Scam?
It is defined as obtaining money by means of deception
including fake personalities, fake
photos, fake template letters, non-existent addresses and phone
numbers, forged documents.
Top Five(5) Scams OF India1.2G Scam
2.Commonwealth Games Scam
3.Satyam Scam4.IPL Scam
5.The Hawala Scandal
2G Spectrum Scam
WHAT IS SPECTRUM SCAM?
2G licenses issued to private telecom players at throwaway
prices in 2008Spectrum scam has cost the
government Rs. 1.76 lakh croreRules and procedures flouted
while issuing licenses
Person Involved in the 2G Spectrum
Scam!Andimuthu Raja or A. Raja
(Former Telecom Minister)
Common-Wealth-Games Scam
Commonwealth Games 2010, Delhi: National
Shame, Or Scam?
The grand event was soaked in the allegations
of corruption.Rs 36,000 crores or $8
billion scam!
Person Involved in the Common-Wealth-Games
Scam!Suresh Kalmadi is an Indian politician and
senior sports administrator.
Satyam ScamThe scam at Satyam Computer Services is something that will
shatter the peace and tranquillity of Indian
investors and shareholder community beyond
repair.
Satyam is the biggest fraud in the corporate history to the tune of
Rs. 14000 crore.
Person Involved in
the Satyam Scam!Ramalinga
Raju, chair of Satyam
Computer Services Ltd.
Indian Premier League (IPL)
Scamone of the world's richest sports leagues, which he almost single-handedly
turned into a $4.1 billion enterprise
The Hawala Scandal
•The Hawala case to the tune of $18 million
bribery scandal, which came in the open in
1996, involved payments allegedly received by
country’s leading politicians through
hawala brokers
•From the list of those accused also included
Lal Krishna Advani who was then the
Leader of Opposition.•There were also
alleged connections with payments being channelled to Hizbul Mujahideen militants
in Kashmir.