#EconomicCrime

Saradha Chit Fund Scam (2013)

Saradha Chit Fund Scam (2013): How a Ponzi Scheme Destroyed Lives and Exposed Systemic Failure

khimansharya17@gmail.com

The Saradha Chit Fund Scam (2013) is remembered not just as a financial fraud but as a human tragedy that ...

Satyam Computer Scam

The Satyam Computer Scam: How India’s Biggest Corporate Fraud Unfolded

khimansharya17@gmail.com

There was a time when Satyam Computer Services was seen as one of India’s most trusted tech companies. Founded in ...

Nirav Modi–PNB Scam (2018)

Nirav Modi–PNB Scam (2018): How One Fraud Shook India’s Banking System

khimansharya17@gmail.com

When the Nirav Modi–PNB Scam came to light in early 2018, most people couldn’t believe the scale of it. It ...