Mining scams in India (colloquially Indian mining scam) refers to a series of alleged widespread scams in various ore-rich states of India, which has generated...
46 KB (5,279 words) - 14:49, 10 October 2024
Bhattacharjeeon on coal in India Ministry of Coal Indian Coal Allocation Scam 1965 Dhanbad coal mine disaster Mining scams in India Carr, Tagore and Company...
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marketplace. Mining scams in India (colloquially Indian mining scam) refers to a series of alleged widespread scams in various ore-rich states of India, which...
25 KB (2,796 words) - 07:45, 19 October 2024
(short scale). It is a government of scams... from airwaves to mining, everywhere the government is involved in scams,' party spokesperson Prakash Javadekar...
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estate scams in India". Business Standard. Archived from the original on 5 December 2020. Retrieved 5 December 2020. ANI. "RealEstateScam.in launched...
63 KB (4,416 words) - 21:07, 15 October 2024
""Who'll Invest in India if Scams Like This Happen?": Judge in NSE Case". "Chitra Ramkrishna arrested; CBI grills former NSE CEO in co-location scam after SEBI's...
84 KB (8,311 words) - 08:07, 17 October 2024
Madhu Koda (redirect from Madhu Koda mining scam)
votes. It was alleged that Madhu Koda was involved in a mining scam that occurred in Jharkhand in India. It was alleged by investigative agencies that Madhu...
18 KB (1,662 words) - 19:39, 15 October 2024
Murder of Sandeep Kothari (category June 2015 events in India)
India to investigate Kothari's murder along with the other recent. Attacks on RTI activists in India List of journalists killed in India Mining scams...
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2G spectrum case (redirect from 2G scam)
stock market scam NSE co-location scam Mining scam in India Indian coal allocation scam Saradha Chit Fund Scam Uttar Pradesh NRHM scam Concerns and controversies...
151 KB (13,133 words) - 15:36, 16 October 2024
Karnataka Lokayukta (category 1984 establishments in Karnataka)
Rs 160.85 billion to the state. This report exposed the biggest mining scam in India. This report led to the resignation of B. S. Yeddyurappa, then Chief...
16 KB (1,435 words) - 17:16, 26 September 2024
Kirit Somaiya (category India MPs 1999–2004)
scams. He has, however, been characteristically silent on scams and corruption within his own party like the Yeddyurappa scandal. Some of the scams Somaiya...
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Dayanidhi Azhagiri (category All Wikipedia articles written in Indian English)
registered against Alagiri's son in mining case". India Today. 7 August 2012. Retrieved 10 May 2013. "Minister's son in 16,000 cr scam?-". Timesnow. 1 September...
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Obulapuram Mining Company also known as OMC or OMCPL is an iron ore mining company located in Karnataka and Andhra Pradesh in India. The company is owned...
14 KB (1,314 words) - 22:33, 15 March 2024
Murder of Jagendra Singh (category Journalists killed in India)
killed between 2009 and 2019. List of journalists killed in India Mining scams in India Murder of Sandeep Kothari Sumaira Abdulali, an environmental...
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Naveen Jindal (category Indian businesspeople in mining)
candidate in the 2024 Indian General Election. Coal Scam Allegations: Naveen Jindal faced allegations of involvement in the coal allocation scam in India, alongside...
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Particular scams are mainly directed toward elderly people, as they may be gullible and sometimes inexperienced or insecure, especially when the scam involves...
107 KB (14,688 words) - 03:55, 9 October 2024
Cryptocurrency (redirect from Cryptocurrency mining)
guidelines in this regard. South Africa, which has seen a large number of scams related to cryptocurrency, is said to be putting a regulatory timeline in place...
217 KB (19,584 words) - 11:15, 18 October 2024
Jindal Steel and Power (category Coal block allocation scam)
company based in New Delhi. JSPL is a part of OP Jindal Group. In terms of tonnage, it is the third-largest private steel producer in India and the only...
16 KB (1,223 words) - 10:02, 14 September 2024
were filed. Sharma had earlier been interrogated by CBI in mining scam of Madhya Pradesh. In March 2014, the government announced that the STF was investigating...
65 KB (7,468 words) - 00:01, 18 September 2024
Joda (category All Wikipedia articles written in Indian English)
Shah Commission's report on the Mining scams of Odisha. The commission recommended an investigation. A biggest scam of India". "Shifting of Banspani station...
18 KB (2,235 words) - 18:38, 5 August 2024
""Who'll Invest in India if Scams Like This Happen?": Judge in NSE Case". "Chitra Ramkrishna arrested; CBI grills former NSE CEO in co-location scam after SEBI's...
40 KB (3,683 words) - 13:25, 19 September 2024
Nadu could overtake 2G or coal scams". The Hindu. ISSN 0971-751X. Retrieved 18 July 2022. "DAE notifies ban on private mining of sand with atomic minerals...
27 KB (2,907 words) - 00:29, 17 October 2024
H. D. Kumaraswamy (category India MPs 2009–2014)
charges in the Janthakal mining scam. He is accused of pressuring a senior bureaucrat to renew Janthakal Enterprise's lease of iron ore mining for 40 years...
40 KB (2,631 words) - 19:12, 15 October 2024
Cryptocurrency and crime (redirect from Cryptocurrency scams)
Satis Group almost 80% of all projects launched through an ICO in 2017 were scams. These scams usually involve attracting investments from mostly retail investors...
98 KB (9,885 words) - 10:58, 18 September 2024
The Uttar Pradesh illegal sand mining scam is a political scandal relating to events that occurred in 2012–2017 during the Samajwadi Party (SP) rule. It...
10 KB (939 words) - 14:09, 10 October 2024
Amit Bhardwaj (category Cybercrime in India)
described as various types of Ponzi schemes. In April 2018, Gainbitcoin was found to be one of the biggest bitcoin scams. The cyber cell of Pune Police arrested...
8 KB (486 words) - 07:26, 11 August 2024
Commonwealth Games scam (₹700 billion (equivalent to ₹1.6 trillion or US$19 billion in 2023)), the Adarsh Housing Society scam, the Coal Mining Scam (₹1.86 trillion...
58 KB (5,133 words) - 03:48, 18 October 2024
G. Janardhana Reddy (category Illegal mining in India)
Chennai, India. 18 June 2012. Mondal, Sudipto (18 June 2012). "How mining mafia established a "Republic of Fear" in Bellary". The Hindu. Chennai, India. "Images...
20 KB (2,149 words) - 04:53, 22 September 2024
The granite scam was a corruption scandal that occurred in Tamil Nadu, India. It gained notoriety after former civil servant of Madurai Ubagarampillai...
10 KB (902 words) - 19:09, 15 October 2024
"Crime & Safety Report: Chennai". "India 2007 Crime & Safety Report: New Delhi". "42 Tourist targeted scams in India". Travelscams.org. Archived from the...
54 KB (5,525 words) - 15:30, 11 September 2024