The Saradha Group financial scandal was a major political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over...
114 KB (10,592 words) - 00:29, 17 October 2024
Trinamool Congress (category Indian National Congress breakaway groups)
(2015–2021) Abhishek Banerjee (2021–present) The Saradha Group financial scandal and the Rose Valley financial scandal came to light during her tenure and some...
88 KB (6,530 words) - 12:48, 13 October 2024
prompted some comparisons to later financial crises, including the 2007–2008 subprime mortgage crisis. The scandal involved the Allied Crude Vegetable...
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panel scam 2013 Indian helicopter bribery scandal Madhya Pradesh Scholarship scam Saradha Group financial scandal Aavin scam Siliguri Jalpaiguri Development...
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Banco Ambrosiano (redirect from Banco Ambrosiano scandal)
"Business World;NEWLN:Untangling the Banco Ambrosiano scandal;NEWLN:Shadowy web of financial dealings spreads". United Press International. Archived...
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repeatedly dragged the TMC chief's name into the Saradha Group financial scandal, one of the biggest political scandals in West Bengal. He had urged the Central...
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by resigning his Rajya Sabha seat in the fallout from the Saradha Group financial scandal. He also resigned as the editor of Jago Bangla and quit the...
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resigned from the cabinet after being named as an accused in the Saradha Group financial scandal. Mitra lost the 2016 West Bengal Legislative Assembly election...
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Suvendu Adhikari (section Saradha scam)
Investigation in September 2014 for his alleged role in the Saradha Group financial scandal. A former employee of the company alleged the company's head...
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moment Money multiplier Non-fungible token Saradha Group financial scandal Steven Hoffenberg Towers Financial Corporation White-collar crime United States...
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Multi-level marketing (section Financial independence)
riba and gharar. Binary option Destiny Group List of multi-level marketing companies Saradha Group financial scandal Tiens Vander Nat, Peter J.; Keep, William...
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editor of the magazine Paroma launched by the Saradha Group. Following the Saradha Group financial scandal, Paroma ran into trouble. It finally closed down...
19 KB (1,721 words) - 00:40, 13 October 2024
Chit fund (category Financial services in India)
their products. Rotating savings and credit association Saradha Group financial scandal Peerless Group Kitty party Rao, Preethi; Buteau, Sharon (2018-05-04)...
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the ongoing scams in Kolkata (referred to Saradha Group financial scandal and Rose Valley financial scandal ) as he was part of them, he fled from Kolkata...
8 KB (979 words) - 07:42, 17 September 2024
significant cases, including in litigation concerning the Saradha Group financial scandal. Mitra joined the West Bengal Judicial Service in 1987, and...
8 KB (666 words) - 11:24, 27 September 2023
List of scams (section Financial Condition Scam)
In twists on the Gold-Brick Scam and the False Documents Scam, in the Financial Condition Scam the con artist convinces the mark through purported objective...
107 KB (14,688 words) - 03:55, 9 October 2024
known as UTI Bank (1993–2007), is an Indian multinational banking and financial services company headquartered in Mumbai, Maharashtra. It is India's third...
34 KB (2,865 words) - 23:19, 13 September 2024
The Saradha Group bought it in 2011 and turned it into a daily newspaper with a circulation of up to 40,000. In 2013 after the Saradha Group financial scandal...
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Barings Bank (category Corporate scandals)
Asset Management name, and Northern Trust, which acquired BAM's Financial Services Group. Barings Bank no longer has a separate corporate existence, although...
35 KB (3,862 words) - 02:25, 6 October 2024
HDFC Bank (redirect from HDB Financial Services)
acquisition in the Indian financial sector at the time. In 2021, the bank acquired a 9.99% stake in Ferbine, an entity promoted by Tata Group, to operate a pan-India...
32 KB (2,486 words) - 20:27, 19 October 2024
ICICI Bank (category Financial services companies based in Mumbai)
business from a development financial institution offering only project finance to a diversified financial services group, offering a wide variety of...
44 KB (3,734 words) - 14:56, 10 October 2024
level scams, for example: the Saradha group financial scandal, the Narada sting operation, the Rose Valley financial scandal, and the West Bengal teacher...
84 KB (8,311 words) - 08:07, 17 October 2024
2022 West Bengal School Service Commission recruitment scam (category Financial scandals)
arrest by ED, after interrogation. List of scandals in India Corruption in India Saradha Group financial scandal Vyapam scam The Lokpal Bill, 2011 2011 Indian...
21 KB (1,935 words) - 06:37, 24 July 2024
investment scandal Make Money Fast Matrix scheme MMM Petters Group Worldwide Pyramid schemes in Albania Reed Slatkin Saradha Group financial scandal Secret...
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administration, famous scandals include: Saradha Group financial scandal (started circa 2000; arrest started 2013) Rose Valley financial scandal (hit headlines...
29 KB (2,719 words) - 16:23, 1 October 2024
country would burn if Banerjee was arrested in connection to the Saradha Group financial scandal. However, his party's secretary general Partha Chatterjee said...
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Narada sting operation (category 21st-century scandals)
conducive for a sting operation. It was around this time the Saradha Group financial scandal surfaced in West Bengal. Samuel felt that the corruption unearthed...
62 KB (4,377 words) - 03:11, 9 May 2024
investment scandal Make Money Fast Matrix scheme MMM Petters Group Worldwide Pyramid schemes in Albania Reed Slatkin Saradha Group financial scandal Secret...
14 KB (957 words) - 10:51, 5 June 2024
Kapa-Community Ministry International (category 2019 scandals)
lit. 'enrich the poor'; a.k.a Kapa) was one of the biggest financial investment fraud scandals in Philippine history. An estimated five million people including...
18 KB (1,846 words) - 05:52, 19 August 2024
severely criticised for not handling the situation better. The Saradha Group financial scandal, the Narada Sting operation (which showcased the prominent...
103 KB (1,737 words) - 12:10, 4 October 2024