#ScamExposed
Hawala Scandal (1996): The Secret Money Trail That Shook Indian Politics
khimansharya17@gmail.com
In the mid-1990s, India was still adjusting to economic liberalisation, coalition politics, and a rapidly changing power structure. Behind closed ...
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 ...
Top 11 Biggest Scams That Shocked India: A Look at How Billions Were Lost
khimansharya17@gmail.com
India has seen some of the world’s most shocking financial scams — cases where corruption, greed, and political power collided, ...
