The trending scam should have seen its thousands of scam in the 1992 web series, but there were great scams in India. This is the list of India’s top 9 scams. 9. Harshad Mehta scam, 1992 scam: £ 4,000 crore, in which the shares were manipulated by the loophole of the rules of the banks. 8. Satyam scam, 2009 scam: £ 14,000 crore state was profitable profitable profit by exaggerating revenue and investing people. 7. Punjab National Bank scam, 2018 scam: £ 13,700 crore diamond trader Nirav Modi and his uncle Mehul Choksi cheated with false enterprise letters from PNB. 6. Vijay Mallya scam, 2016 scam: £ 9,000 Crorewejay Mallya allegedly did not repay the debt of thousands of crores of different banks. 5. Sharda Chit Fund Scam, 2013 Scam: £ 2500 Crore Sharada Group, operated a Ponji scheme in the name of Chit Fund. More than 17 Lakh people were cheated on it. 4. Stex for coal allocation, scam 2012: £ 1,86,000 crore herein, between 2004 and 2009, private enterprises were accused of disorders in the granting of coal blocks. 3. DHFL scam, scam 2019: £ 34.615 Crore Dewan Housing Finance Corporation Limited is accused of grabbing money through false businesses and false loans. 2. Yes Bank scam, 2020 scam: High officials of £ 3.788 million banks have been accused of false, money laundering, eclipse in the name of the loan. 1. Commonwealth Game Scam, 2010 Scam: £ 70,000 Crore New Delhi was accused of disturbances and bribery in the 2010 Commonwealth Games held in New Delhi. Click here Life & Style Click for more stories Click here
9 largest scams in India
