#CBIInvestigation
ABG Shipyard Bank Fraud (2022): Inside India’s Biggest Ever Loan Scam
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The ABG Shipyard Bank Fraud (2022) emerged as one of the most staggering financial scandals in India’s corporate and banking ...
Hawala Scandal (1996): The Secret Money Trail That Shook Indian Politics
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In the mid-1990s, India was still adjusting to economic liberalisation, coalition politics, and a rapidly changing power structure. Behind closed ...
The Satyam Computer Scam: How India’s Biggest Corporate Fraud Unfolded
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There was a time when Satyam Computer Services was seen as one of India’s most trusted tech companies. Founded in ...
Commonwealth Games Scam 2010: How a Grand Sporting Dream Became India’s Biggest Corruption ₹70,000 Crore Scandal
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Introduction — When Pride Turned to Embarrassment The Commonwealth Games Scam 2010 stands as one of India’s most shocking corruption ...
