Indian Scams (Biggest Scams In India)

Audio Pitara by Channel176 Productions•audiopitara.com

India has seen a biggest scams between 2000 to 2015. These scams have not only caused financial losses to individuals but also caused significant damage to the reputation of the country. From the 2G Spectrum Scam to the PNB Scam, these biggest frauds have taken a toll on India's economy and its citizens. The 2G Spectrum Scam is one of the most notorious Indian scams at times. It involved the illegal allocation of telecom licenses by politicians and bureaucrats for personal gain. The CWG Scam was another major scam which involved the alleged misappropriation of funds during the 2010 Commonwealth Games held in Delhi. Similarly, Vijay Mallya's alleged loan defaults resulted in a massive banking scam affecting thousands across India. Not only these, but so many other scams have occurred in India. These Indian scams have highlighted the need for solid legal enforcement and better corporate governance practices to ensure that such frauds do not happen again. To know who was behind these scams? What was their motive? How were they able to pull them off? And why were they so successful in the first place? Then listen to Audio Pitara's new podcast show, INDIAN SCAMS! Free in Hindi. #indian #scams #indian_scam #scamsinindia #scammer #fraud #fraudsters #indianfraud #indianscammers #scamming #scammerlist #2gscam #telgiscam #commonwealthscam #cwc #cwcscam #iplscam #cobblerscam #pnbscam #boforsscam #satyamscam #scam1992 #harshadmehtascam #vijaymallyascam #hindi #hindipodcast #podcastonscams #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow #thetelgistoryscam2003 #abdultelgiscam #telgiscam2003 #telgiscamstory #scamtelgi #2003telgiscam #thetelgiscam #telgiscamexplained #stampscamtelgi #karimtelgiscam #AudioPitara Stay Updated on our shows at audiopitara.com and follow us on Instagram and YouTube @audiopitara. Credits - Audio Pitara Team

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Episodes

EP 10 - Vijay Malya Scam | The King Of Good Times Se Lekar 9,900 Crore Rupyon Ke Gaple Tak Ka Safar

Vijay Mallya was once a renowned businessman who was accused of a massive fraud amounting to 9,900 crores. He borrowed from numerous banks and misused the funds. The Hyderabad High Court filed a case against him for failing to repay a cheque issued to GMR Hyderabad International Airport Ltd. Mallya was unable to appear in court, leading to a failed extradition plea in the London High Court and UK Supreme Court. As a consequence, the Debt Recovery Tribunal seized his shares under the Prevention o...

Feb 25, 2023•11 min•Ep. 10

EP 09 - Harshad Mehta Scam(Scam 1992) - Ekyo Aam Stock Broker Ki Zindagi Raathon Raath Kaise Badli, Stock Market Ki Anokhi Kahani

Harshad Mehta, an infamous Indian stockbroker, was infamously known as the "Big Bull" of the stock exchange market. He achieved widespread notoriety for his sudden and impressive success in the stock market, leaving the general public to question the legitimacy of his success. It was later revealed that he had been engaging in illegal activities, such as using money from banks to speculate in the stock market. Journalist Sucheta Dalal bravely exposed the truth behind the Harshad Mehta scam, whic...

Feb 23, 2023•12 min•Ep. 9

EP 08 - Satyam Scam | Once Upon A Time - Bill Gates Of Sikandrabad Ki True Story

Ramling Raju was the mastermind behind the infamous Satyam Scam in Sikandrabad. He allegedly falsified the company's accounts, creating false assets, inflating profits and fudging revenues to the tune of over $1 billion. His brother-in-law may have been complicit in the fraud, as he allegedly suggested that Raju start the IT company. The twenty employees who joined Raju's company were unaware of the fraud and were presumably unaware of Raju's intentions. Despite their lack of knowledge, the comp...

Feb 22, 2023•12 min•Ep. 8

EP 07 - Bofors Scam | Desh Ko Dashkon Se Chalate Aa Rahe, Naamcheen Chehron Ne Kaise Kiya, Arms Deal Gotala

The Bofors Scandal of the 1980s and 90s remains one of the most controversial and well-known cases of arms dealing in India. In 1987, Prime Minister Rajiv Gandhi infamously declared that allegations of bribery in a deal between the Indian government and the Swedish weapons company Bofors AB were false. However, in 1999 the Central Bureau of Investigation (CBI) filed a case against several individuals accused of involvement in the scandal, including Ottavio Quattrocchi, an Italian businessman, an...

Feb 21, 2023•13 min•Ep. 7

EP 06 - PNB Scam | Indian Banking History Mein Bankers Ka Sabse Bada Scam

The PNB scam of 2018, masterminded by Nirav Modi, a diamond jeweller and designer, was the biggest banking fraud in Indian history. It is estimated that Nirav Modi and his accomplices siphoned off around 10,000 crore from the PNB branch in Fort, Mumbai. To achieve this, Nirav Modi allegedly created dummy companies and used the SWIFT network to transfer funds. The exposure of this scam resulted in Nirav Modi's arrest in the United Kingdom, and the Indian government subsequently passed the Fugitiv...

Feb 20, 2023•11 min•Ep. 6

EP 05 - Cobbler Scam | Garib Aur Bhi Garib, Aur Paise Wale Aur Bhi Amir, Kaise Bane? India Ka One Of The Worst Scam

India has been hit by several scams in the past few years, with the cobbler scam being one of the most infamous ones. where unsuspecting victims are duped into buying fake shoes from cobblers. The mastermind behind this scam is still unknown, but it has caused a lot of financial losses for its victims. To know more about the cobbler scam and how it works, listen to our new episode. For more interesting scams like this follow Indian Scams Hindi podcast show by Audio Pitara. #telgiscam2003 #scam20...

Feb 19, 2023•12 min•Ep. 5

EP 04 - IPL Scam | Cricket: Duniya Mein Sabse Chahithe Khel Ka Kaala Sach

Indian Premiere League (IPL) ki kahani Season 6 ki ansuni zubani. Yeh show ke writer Manvendra Bhattacharya aur narrator Aaditya Raj Sharma hai. Cricket premiyo ka toota bharosa, match-fixing mein cricketers hue giraftaar. Detail mein jaane ke liye suniye IPL Scams only on Audio Pitara aur aapko yeh show kaisa laga ye comment karke hume jaroor batayein aur cricket lovers ko share kijiye. Aise hi interesting free podcast suniye only on Audio Pitara. Stay Updated on our shows at audiopitara.com an...

Feb 18, 2023•11 min•Ep. 4

EP 03 - Common Wealth Games Scam | International Khel Ki Duniya Mein Hua Dhokhadhadi Ka Gotala?

The Commonwealth Games (CWG) 2010 Scam is one of the biggest scams to have hit India. It involved the misappropriation of funds allocated for the CWG which was hosted in Delhi in 2010. It is estimated that around Rs 70,000 crore was siphoned off from the public exchequer due to this scam. This scandal has had far-reaching implications on India's reputation as a nation and has exposed its poor governance systems in our new episode. Explore who was responsible for this scandal and how they managed...

Feb 17, 2023•11 min•Ep. 3

EP 02 - Telgi Scam | Kaise Kiya Ek Aam Salesman Ne Stamp Paper Gotala?

The Telgi Stamp Paper scam is one of the most notorious scams in India. It was a massive fraud perpetrated by Abdul Karim Telgi, a businessman from Karnataka, who sold fake stamp papers to banks and other financial institutions. The scam caused losses worth billions of rupees to the Indian economy and brought shame to the nation. It also exposed the vulnerabilities in India's banking system and highlighted the need for tighter regulations and stricter enforcement of laws. In our new episode, we ...

Feb 16, 2023•15 min•Ep. 2

EP 01 - 2G Spectrum Scam | India Mein Duniya Ka Dusra Sabse Bada Gotala

The 2G Spectrum Scam is a major corruption scandal that rocked the Indian political scene in the early 2010s. It involved the illegal allocation of spectrum licenses to telecom companies at throwaway prices, resulting in a loss of Rs. 1.76 lakh crore to the exchequer. This scam was one of the biggest financial scandals ever uncovered in India, and it led to several high-profile arrests and convictions, including those of former Telecom Minister A Raja and DMK leader Kanimozhi. In this episode, w...

Feb 15, 2023•10 min•Ep. 1

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