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who asked for his extradition. Modi appeared in court on 20 March 2019. In the same month, the UK court refused twice to grant him bail on the ground that he was a flight risk and could flee the country if given a chance. For the third time again, Modi was denied bail and to remain in prison till 24 May 2019. The court had also noted that Modi could tamper with evidence if left free. It has revealed in earlier hearings that Modi had threatened to kill a prime witness and bribe another to escape justice. In June 2019, Four Swiss bank accounts of Nirav Modi and his sister Purvi Mehta's had been "frozen" by authorities in
Switzerland as part of the Scam, The total amount of Rs 283.16 crore has been frozen on the request of the Enforcement Directorate. After Swiss bank, a few days later, on 2 July 2019, the Singapore High Court ordered to freeze four bank accounts in the name of Modi, Purvi, and her husband, Mayank Mehta. These accounts have Rs 44 crore between them. Interpol has issued Red Corner Notice against both Purvi and Mayank.
74:
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RCN. CBI reported, Nehal purportedly managed two companies for Nirav Modi, which received $ 50 million from dummy entities. After the scam got exposed, he took away diamonds worth $ 6 million, 3.5 million in UAE dirham, and 50 kg of gold. In Dubai, he destroyed digital evidence in the form of mobile phones and a server, and also threatened the key witnesses.
474:, all partners of M/s Diamond R US, M/s Solar Exports and M/s Stellar Diamonds, in collusion with two bank officials committed the offence of cheating against PNB and caused a wrongful loss. The PNB official in his complaint informed the agency that at the Bank's branch office at Brady House in Fort,
539:
In May 2020, Based on the request from Indian agencies, Interpol had put Nehal Modi back again on the Red Corner Notice for assisting his step-brother Nirav Modi in defrauding the PNB months. Last year his name was removed from the
Interpol website when Nehal Modi and Neeshal Modi had challenged the
528:
said
Fugitive diamantaire Mehul Choksi of the Gitanjali Group is a "crook" and repatriated to India after he exhausts all legal options. Mehul Choksi, who is currently in the Caribbean nation of Antigua, told the high court that he left India for medical treatment and not to avoid prosecution in the
465:
to make payment to its overseas suppliers. The bank demanded at least a 100 percent cash margin for issuing LoUs, but the firms contested that they had received LoUs without any such guarantee in the past. Branch records did not show any such facility having been granted to the firms, PNB suspected
532:
In
December 2019, Nirav Modi, his step-brother Nehal Modi and two of their business associates tried to threaten witnesses and destroy evidence, said the Central Bureau of Investigation (CBI) in the additional charge sheet submitted before the CBI court in Mumbai. According to CBI's charge-sheet,
512:
Nirav Modi, who disappeared in
February 2018, was in the British capital since June 2018. He was arrested in central London on 19 March 2019 after an Indian-origin clerk at a bank in central London recognized him and alerted the police. UK police arrested Modi, on behalf of the Indian authorities,
496:
On 13 June 2018, the CBI approached the
Interpol to issue a red corner notice (RCN) against Nirav Modi's brother Nishal and one of his executives in connection with its probe into the Punjab National Bank (PNB) fraud. The CBI sent a request to the Interpol to issue a RCN against Nirav Modi and his
570:
of absconding loan defaulters. The bill covers a wide range of economic offenders which include: loan defaulters, fraudsters, individuals who violate laws governing taxes, black money, Benami properties, financial sector, and corruption. On 12 March 2018, the government introduced the bill in the
504:
was granted bail on a surety bond of Rs 1 lakhs by
Special CBI court in Mumbai. A week earlier, the government had dismissed Usha on the last day of her work. Ananthasubramanian was MD of Punjab National Bank between August 2015 and May 2017 and had also served as its executive director. She was
520:
Nirav Modi's legal team has made four bail applications, which have been rejected each time due to Modi deemed a flight risk. Modi, who is prisoned at
Wandsworth prison in south-west London since March 2019 which extended till 19 September and later further remanded to judicial custody until 17
516:
In August 2019, The
Central Bureau of Investigation (CBI) has moved an application in the special CBI court, seeking to declare fugitive businessman Nirav Modi, his brother Neeshal Modi and a close associate Subhash Parab proclaimed offenders and to attach their properties. All three declared
533:
the evidence came after nine of Nirav's employees submitted details to CBI of how Nirav and Nehal, along with associates, took them to Egypt against their will and coerced them into signing documents that would establish the nine as owners of dummy companies Nirav had floated.
417:
of PNB, executive directors KV Brahmaji Rao and Sanjiv Sharan in a chargesheet holding them responsible for failure to implement several circular and caution notices issued by the RBI regarding the reconciliation of SWIFT messages and core banking systems.
486:. “The public servants committed abuse of official position to cause pecuniary advantage to Diamonds R US, Solar Exports and Stellar Diamonds and wrongful loss of Rs 280.70 crore to PNB during 2017,” said the first information report (FIR) filed by CBI.
3052:
343:, all partners of the firms, M/s Diamond R US, M/s Solar Exports and M/s Stellar Diamonds; along with PNB officials and employees, and directors of Nirav Modi and Mehul Choksi's firms have all been named in a charge sheet by the
508:
The CBI registered a disproportionate assets case against a retired deputy manager of Punjab
National Bank, Gokulnath Shetty, a key accused, for allegedly amassing wealth 200 per cent more than his known sources of income.
517:'wanted' by the CBI in its charge sheet in the Rs 13,700 crore PNB scam. Though the agency last year obtained warrants against them, they couldn't execute as the accused fled India before the case registered in February.
546:
In May 2020, the UK court adjourned the Nirav Modi trial until September 2020, on the Five-day extradition trial hearing. Modi has applied for political asylum after his bail was denied five times in the UK.
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590:(LoC) that in an attempt to plug a loophole and improve banks’ due diligence in trade credit. Some bankers said that Lou's and LoCs led to receiving banks depending completely on the issuing bank on
550:
In July 2020, Enforcement Directorate (ED) has filed a charge sheet against Mehul Choksi alleging how he ran an organized racket to cheat customers and lenders in India, Dubai and the United States.
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October by a UK court which said it was working towards his five-day extradition trial hearing for 11–15 May 2020 and he must appear via video link before a court every 28 days.
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Punjab National Bank (PNB) alleges associates of three firms - Diamond R US, M/s Solar Exports and M/s Stellar Diamonds- approached PNB on 16 January 2018, with a request for
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401:. The transactions were noticed by a new employee of the bank. The bank then complained to the CBI, who is currently investigating the scam apart from
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On 8 June 2020, The Prevention of Money Laundering Act (PMLA) Court has ordered a confiscated of nearly Rs 1,400 crores worth property of Nirav Modi.
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to deter economic offenders from evading the process of Indian law by giving powers to the government to confiscate assets of a fugitive, including
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677:"PNB fraud: ED to seek 'immediate confiscation' of Nirav Modi's assets under Fugitive Economic Offenders Ordinance - Firstpost"
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478:, two of its employees, Gokulnath Shetty, retired Deputy Manager of PNB and another bank official, issued fraudulent LoUs to
830:"Top jeweller Nirav Modi booked by CBI in Rs 280 embezzlement case | Latest News & Updates at Daily News & Analysis"
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In March 2020, Enforcement Directorate (ED) auctioned 72 luxury items seized from Nirav Modi for Rs 2.29 crore.
335:; making Punjab National Bank liable for the amount. The fraud was allegedly organized by jeweller and designer
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493:(US$ 2.1 billion) and Nirav Modi is said to be hiding in London, allegedly travelling on a fake passport.
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1231:"Government cracks down on financial fraud, approves Fugitive Economic Offenders Bill - Times of India â–ş"
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The bank initially said that two of its employees at the branch were involved in the scam, as the bank's
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919:"PNB fraud: CBI asks Interpol to issue red corner notice against jeweller Nirav Modi's brother Nishal"
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fraud and began digging into transaction history. On 29 January 2018, PNB filed a complaint with the
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933:"Usha Ananthasubramanian, CEO of Allahabad Bank Granted Bail by CBI Court in Nirav Modi Fraud Case"
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347:. Nirav Modi and his family absconded in early 2018, days before the news of the scam broke in
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1136:"PNB fraud case: Interpol notice against Nirav Modi's brother put up for public viewing again"
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since February 2018. In March 2019, Nirav was arrested in central London by UK authorities.
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has begun attaching assets of the accused and is seeking to immediate confiscation under the
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1122:"Nehal Modi loses appeal before interpol, his RCN made available for public view on website"
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1282:"RBI discontinues Letter of Undertaking, Letter of Comfort as instruments of trade credit"
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1052:"PNB case: CBI moves special court to declare Nirav Modi, 2 others proclaimed offenders"
38:
Please help update this article to reflect recent events or newly available information.
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958:"Nirav Modi loan default case: CBI registers DA case against retired PNB official"
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case. He said he would return to India as soon as he is medically fit to travel.
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776:"A freshly appointed official first noticed the fraud at Punjab National Bank"
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1080:"Mehul Choksi will be deported after he exhausts all his appeals: Antigua PM"
1066:"Nirav Modi remanded until Oct 17, UK extradition trial planned for May 2020"
1010:"Nirav Modi to remain in prison till May 24 after UK court denies bail again"
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1468:
1257:"Fugitive Economic Offenders Bill to cover wide-ranging white-collar crimes"
867:"Nirav Modi is in UK, say Indian high commission officials - Times of India"
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based creditors on behalf of three firms associated with Nirav Modi and the
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1024:"PNB fraud: Swiss authorities freeze 4 bank accounts of Nirav Modi, sister"
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1108:"72 luxury items seized from Nirav Modi sold at auction for â‚ą2.29 crore"
1038:"Mumbai court refuses to declare Nirav Modi a fugitive on legal grounds"
849:"CBI books billionaire Nirav Modi in Punjab National Bank cheating case"
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1150:"PMLA court orders seizure of Nirav Modi's assets worth Rs 1,400 crore"
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1094:"'Nirav Modi, brother threatened witnesses, destroyed evidence': CBI"
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1186:"PNB scam: ED files new charge sheet against fugitive Mehul Choksi"
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651:"PNB scam: CBI to file chargesheet against 19 accused by May 15"
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470:, wherein it was alleged that Nirav, Ami Modi, Nishal Modi and
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18:
1171:"Nirav Modi extradition case in UK adjourned until September"
984:"Nirav Modi arrested in UK amid India fraud case allegations"
2244:
Concerns and controversies over the 2010 Commonwealth Games
893:"Nirav Modi fraud costs PNB Rs 14,357 cr - Times of India"
802:"Former MD of PNB was aware of Nirav Modi fraud, says CBI"
397:, using the international financial communication system,
339:. Nirav, his wife Ami Modi, brother Nishal Modi and uncle
500:
On 20 August 2018, former MD and CEO of Allahabad Bank,
2174:
2013 Indian Premier League spot-fixing and betting case
442:
3090:
Disqualification of convicted representatives in India
524:
In September 2019, Antigua and Barbuda Prime Minister
385:
to overseas branches of other Indian banks, including
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1920:
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1338:
625:"PNB will honour commitments to banks in LoU case"
319:relates to fraudulent letter of undertaking worth
381:was bypassed when the corrupt employees issued
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2490:
2127:
1318:
362:. Nirav is on the Interpol's wanted list for
297:
8:
2214:AJL-National Herald Panchkula land grab case
3028:Benami Transactions (Prohibition) Act, 1988
762:"Billionaire celebrity jeweller held in UK"
497:uncle Mehul Choksi of the Gitanjali Group.
3012:
2965:
2951:
2943:
2497:
2483:
2475:
2289:Gurugram Rajiv Gandhi Trust land grab case
2134:
2120:
2112:
2076:Criminal enterprises, gangs and syndicates
1325:
1311:
1303:
824:
822:
764:. 20 March 2019 – via www.bbc.co.uk.
489:As of 18 May 2018, the scam has ballooned
304:
290:
56:
2878:Facebook–Cambridge Analytica data scandal
2590:Bank of Credit and Commerce International
582:scrapped banking instruments such as the
3033:Prevention of Money Laundering Act, 2002
2409:SNC-Lavalin Kerala hydroelectric scandal
616:
267:
260:
217:
189:
161:
113:
80:
64:
2169:2013 Indian helicopter bribery scandal
1212:
1202:
2189:2016 Bihar school examination scandal
847:Gopakumar, Gopika (5 February 2018).
360:Fugitive Economic Offenders Ordinance
7:
3043:Whistle Blowers Protection Act, 2011
3000:2012 Indian anti-corruption movement
2995:2011 Indian anti-corruption movement
1975:High-yield investment program (HYIP)
3048:The Lokpal and Lokayuktas Act, 2013
1965:Foundation for New Era Philanthropy
317:The Punjab National Bank Fraud Case
3023:Prevention of Corruption Act, 1988
2279:Garhi Sampla Uddar Gagan land case
14:
2870:Wells Fargo account fraud scandal
2449:Uttar Pradesh sand mining scandal
505:dismissed with immediate effect.
2464:West Bengal SSC recruitment scam
2304:Haryana Raxil drug purchase case
564:Fugitive Economic Offenders Bill
429:
323:(US$ 1.4 billion) issued by the
72:
23:
2838:Saradha Group financial scandal
2798:National Herald corruption case
2459:West Bengal blood test kit scam
2414:Sonepat-Kharkhoda IMT land case
2394:Saradha Group financial scandal
2339:Madhya Pradesh Scholarship scam
2194:2020 Kerala gold smuggling case
2030:Saradha Group financial scandal
3038:Right to Information Act, 2005
2654:Lysine price-fixing conspiracy
2334:Karnataka Wakf Board Land scam
1:
2526:Panic of 1890 (Baring crisis)
2439:Uttar Pradesh food grain scam
2159:1992 Indian stock market scam
1384:1992 Indian stock market scam
1255:Nair, Ramya (12 March 2018).
327:at its Brady House branch in
3131:Political dynasties in India
3126:Corruption Perceptions Index
2862:1Malaysia Development Berhad
2774:Volkswagen emissions scandal
2670:Long-Term Capital Management
2630:Towers Financial Corporation
2179:2013 Kerala solar panel scam
1659:Strip search phone call scam
1474:Extraterrestrial real estate
2910:Facebook company files leak
2822:Indian coal allocation scam
2434:TANSI land acquisition case
2344:Maharashtra Irrigation scam
2314:Indian coal allocation scam
2209:Adarsh Housing Society scam
1534:Intellectual property scams
1524:Indian coal allocation scam
1333:Scams and confidence tricks
800:Sahgal, Ram (22 May 2018).
3283:
2020:Pyramid schemes in Albania
1980:Investors Overseas Service
1912:Website reputation ratings
3242:Corruption in Maharashtra
3116:List of scandals in India
3095:None of the above (India)
2920:
2512:
2379:Punjab National Bank scam
2374:Palmolein Oil Import scam
2369:Palarivattom Flyover Scam
2149:
2050:Welsh Thrasher faith scam
1995:Madoff investment scandal
1489:Foreclosure rescue scheme
409:.CBI named key officials
32:This article needs to be
2990:India Against Corruption
2806:News Corporation scandal
2606:Indian stock market scam
2045:Stanford Financial Group
1850:Russian Business Network
1639:Slavery reparations scam
3267:2020 in Indian politics
3262:2019 in Indian politics
3257:2018 in Indian politics
2444:Uttar Pradesh NRHM scam
2264:Fatwas for cash scandal
2184:2015 Cash for Vote scam
2015:Petters Group Worldwide
584:Letter of understanding
502:Usha Ananthasubramanian
411:Usha Ananthasubramanian
356:Enforcement Directorate
3202:Criminal investigation
2734:Bayou Hedge Fund Group
2384:Purulia arms drop case
2354:Narada sting operation
2284:Gurgaon kidney scandal
2234:Cash-for-votes scandal
2164:2010 housing loan scam
1709:White van speaker scam
1674:Technical support scam
1649:SSA impersonation scam
1604:Redemption/A4V schemes
1529:IRS impersonation scam
1494:Foreign exchange fraud
3152:21st-century scandals
3053:Black Money Act, 2015
2542:Kinney Services, Inc.
2299:Haryana Forestry case
2219:Barak Missile scandal
1509:Get-rich-quick scheme
1499:Fortune telling fraud
1184:Desk (20 July 2020).
580:Reserve Bank of India
558:On 1 March 2018, the
407:Reserve Bank of India
16:2018 scandal in India
3247:Crime in Maharashtra
3172:Punjab National Bank
2646:Sumitomo Corporation
2389:Railway bribery scam
2359:NSE co-location scam
2324:Jalgaon housing scam
1985:Kapa investment scam
1805:Internet vigilantism
1795:Email authentication
1770:Cryptocurrency scams
1664:Swampland in Florida
325:Punjab National Bank
2974:Corruption in India
2931:Accounting scandals
2089:Film and television
1810:Lenny anti-scam bot
1714:Work-at-home scheme
1679:Telemarketing fraud
1539:Kansas City Shuffle
1464:Embarrassing cheque
578:In March 2018, the
395:Union Bank of India
379:core banking system
364:criminal conspiracy
3212:Financial scandals
3197:Corporate scandals
3121:Indian black money
2622:Metallgesellschaft
2506:Corporate scandals
2404:Scorpene deal scam
2329:Kargil coffin scam
2254:DLF land grab case
2224:Belekeri port scam
2040:Scott W. Rothstein
1935:Aman Futures Group
1454:Coin rolling scams
1449:Coin-matching game
1286:The Economic Times
1235:The Times of India
1215:has generic name (
964:. 16 November 2018
897:The Times of India
871:The Times of India
836:. 5 February 2018.
806:The Economic Times
629:The Economic Times
441:. You can help by
269:Non-financial risk
124:Interest rate risk
96:Concentration risk
3217:Scandals in India
3187:Confidence tricks
3139:
3138:
3104:
3103:
3074:Electoral reforms
2940:
2939:
2518:South Sea Company
2472:
2471:
2429:Taj corridor case
2154:1948 Jeep scandal
2143:Scandals in India
2109:
2108:
2071:Confidence tricks
1790:Domain name scams
1689:Thai zig zag scam
1554:Miracle cars scam
1377:confidence tricks
1375:Notable scams and
681:www.firstpost.com
588:Letter of Comfort
459:
458:
314:
313:
228:Reputational risk
53:
52:
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3157:Banking in India
3013:
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2790:2G spectrum case
2785:
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2766:Anglo Irish Bank
2761:
2753:
2745:
2742:Société Générale
2737:
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2550:Banco Ambrosiano
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2499:
2492:
2485:
2476:
2274:Freedom 251 scam
2199:2G spectrum case
2136:
2129:
2122:
2113:
1940:Bernard Cornfeld
1902:Stock Generation
1830:Referer spoofing
1694:Three-card monte
1684:Thai tailor scam
1644:Spanish Prisoner
1574:Overpayment scam
1514:Green goods scam
1414:Black money scam
1399:Art student scam
1394:Advance-fee scam
1389:2G spectrum case
1327:
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1313:
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1160:
1158:
1156:
1146:
1140:
1139:
1132:
1126:
1125:
1118:
1112:
1111:
1104:
1098:
1097:
1090:
1084:
1083:
1076:
1070:
1069:
1062:
1056:
1055:
1048:
1042:
1041:
1034:
1028:
1027:
1020:
1014:
1013:
1006:
1000:
999:
997:
995:
980:
974:
973:
971:
969:
954:
948:
947:
945:
943:
929:
923:
922:
915:
909:
908:
906:
904:
889:
883:
882:
880:
878:
863:
857:
856:
844:
838:
837:
826:
817:
816:
814:
812:
797:
791:
790:
788:
786:
772:
766:
765:
758:
752:
751:
749:
747:
738:. Archived from
736:www.interpol.int
728:
722:
721:
719:
717:
708:. Archived from
706:www.interpol.int
698:
692:
691:
689:
687:
673:
667:
666:
664:
662:
647:
641:
640:
638:
636:
621:
592:creditworthiness
492:
491:â‚ą14,356.84 crore
454:
451:
433:
426:
372:money laundering
322:
306:
299:
292:
233:Operational risk
172:Refinancing risk
76:
57:
48:
45:
39:
27:
26:
19:
3282:
3281:
3277:
3276:
3275:
3273:
3272:
3271:
3252:Crime in Mumbai
3192:Corporate crime
3177:Gitanjali Group
3142:
3141:
3140:
3135:
3100:
3083:Court decisions
3078:
3069:Right to Recall
3057:
3004:
2982:
2981:Anti-corruption
2976:
2971:
2941:
2936:
2929:
2924:
2916:
2908:
2900:
2892:
2884:
2876:
2868:
2860:
2852:
2844:
2840:(2013–ongoing)
2836:
2828:
2820:
2812:
2804:
2800:(2010–ongoing)
2796:
2788:
2780:
2772:
2764:
2756:
2748:
2740:
2732:
2724:
2716:
2708:
2700:
2692:
2684:
2676:
2668:
2660:
2652:
2644:
2636:
2628:
2620:
2612:
2604:
2596:
2588:
2580:
2572:
2564:
2556:
2548:
2540:
2532:
2524:
2516:
2508:
2503:
2473:
2468:
2145:
2140:
2110:
2105:
2054:
2000:Make Money Fast
1970:Franchise fraud
1925:
1916:
1897:Spoofing attack
1880:Scammer Payback
1728:countermeasures
1727:
1718:
1409:Bait-and-switch
1376:
1370:
1334:
1331:
1301:
1291:
1289:
1288:. 13 March 2018
1280:
1279:
1275:
1265:
1263:
1254:
1253:
1249:
1239:
1237:
1229:
1228:
1224:
1211:
1201:
1194:
1192:
1183:
1182:
1178:
1169:
1168:
1164:
1154:
1152:
1148:
1147:
1143:
1134:
1133:
1129:
1120:
1119:
1115:
1106:
1105:
1101:
1092:
1091:
1087:
1078:
1077:
1073:
1064:
1063:
1059:
1050:
1049:
1045:
1036:
1035:
1031:
1022:
1021:
1017:
1008:
1007:
1003:
993:
991:
990:. 20 March 2019
982:
981:
977:
967:
965:
956:
955:
951:
941:
939:
931:
930:
926:
917:
916:
912:
902:
900:
891:
890:
886:
876:
874:
865:
864:
860:
846:
845:
841:
828:
827:
820:
810:
808:
799:
798:
794:
784:
782:
774:
773:
769:
760:
759:
755:
745:
743:
742:on 10 July 2018
730:
729:
725:
715:
713:
712:on 10 July 2018
700:
699:
695:
685:
683:
675:
674:
670:
660:
658:
649:
648:
644:
634:
632:
631:. 28 March 2018
623:
622:
618:
614:
609:
600:
556:
490:
484:Gitanjali Group
455:
449:
446:
439:needs expansion
424:
320:
310:
191:Investment risk
149:Volatility risk
91:Settlement risk
49:
43:
40:
37:
28:
24:
17:
12:
11:
5:
3280:
3278:
3270:
3269:
3264:
3259:
3254:
3249:
3244:
3239:
3234:
3229:
3224:
3222:2010s scandals
3219:
3214:
3209:
3204:
3199:
3194:
3189:
3184:
3179:
3174:
3169:
3167:Fraud in India
3164:
3159:
3154:
3144:
3143:
3137:
3136:
3134:
3133:
3128:
3123:
3118:
3112:
3110:
3106:
3105:
3102:
3101:
3099:
3098:
3092:
3086:
3084:
3080:
3079:
3077:
3076:
3071:
3065:
3063:
3059:
3058:
3056:
3055:
3050:
3045:
3040:
3035:
3030:
3025:
3019:
3017:
3010:
3006:
3005:
3003:
3002:
2997:
2992:
2986:
2984:
2978:
2977:
2972:
2970:
2969:
2962:
2955:
2947:
2938:
2937:
2935:
2934:
2927:
2921:
2918:
2917:
2915:
2914:
2906:
2898:
2890:
2882:
2874:
2872:(2016–ongoing)
2866:
2864:(2015–ongoing)
2858:
2850:
2848:(2013–ongoing)
2842:
2834:
2826:
2818:
2810:
2802:
2794:
2786:
2778:
2770:
2762:
2754:
2746:
2738:
2730:
2722:
2714:
2706:
2698:
2690:
2682:
2674:
2666:
2658:
2650:
2642:
2634:
2626:
2618:
2610:
2602:
2598:Robert Maxwell
2594:
2586:
2578:
2574:Bofors scandal
2570:
2562:
2554:
2546:
2538:
2530:
2522:
2513:
2510:
2509:
2504:
2502:
2501:
2494:
2487:
2479:
2470:
2469:
2467:
2466:
2461:
2456:
2451:
2446:
2441:
2436:
2431:
2426:
2421:
2416:
2411:
2406:
2401:
2399:Satyam scandal
2396:
2391:
2386:
2381:
2376:
2371:
2366:
2361:
2356:
2351:
2349:Nagarwala case
2346:
2341:
2336:
2331:
2326:
2321:
2319:INX Media case
2316:
2311:
2309:Hawala scandal
2306:
2301:
2296:
2291:
2286:
2281:
2276:
2271:
2266:
2261:
2256:
2251:
2246:
2241:
2239:Colour TV case
2236:
2231:
2229:Bofors scandal
2226:
2221:
2216:
2211:
2206:
2201:
2196:
2191:
2186:
2181:
2176:
2171:
2166:
2161:
2156:
2150:
2147:
2146:
2141:
2139:
2138:
2131:
2124:
2116:
2107:
2106:
2104:
2103:
2098:
2097:
2096:
2091:
2083:
2078:
2073:
2068:
2062:
2060:
2056:
2055:
2053:
2052:
2047:
2042:
2037:
2032:
2027:
2022:
2017:
2012:
2007:
2002:
1997:
1992:
1987:
1982:
1977:
1972:
1967:
1962:
1957:
1952:
1947:
1942:
1937:
1931:
1929:
1918:
1917:
1915:
1914:
1909:
1907:Voice phishing
1904:
1899:
1894:
1889:
1884:
1883:
1882:
1877:
1872:
1867:
1857:
1852:
1847:
1842:
1837:
1832:
1827:
1822:
1817:
1812:
1807:
1802:
1797:
1792:
1787:
1782:
1777:
1772:
1767:
1762:
1757:
1752:
1747:
1742:
1740:Pig Butchering
1737:
1731:
1729:
1724:Internet scams
1720:
1719:
1717:
1716:
1711:
1706:
1701:
1696:
1691:
1686:
1681:
1676:
1671:
1666:
1661:
1656:
1651:
1646:
1641:
1636:
1631:
1629:Sick baby hoax
1626:
1621:
1616:
1611:
1609:Reloading scam
1606:
1601:
1596:
1591:
1586:
1581:
1576:
1571:
1566:
1561:
1556:
1551:
1546:
1544:Locksmith scam
1541:
1536:
1531:
1526:
1521:
1516:
1511:
1506:
1501:
1496:
1491:
1486:
1481:
1476:
1471:
1466:
1461:
1456:
1451:
1446:
1441:
1436:
1431:
1426:
1421:
1416:
1411:
1406:
1401:
1396:
1391:
1386:
1380:
1378:
1372:
1371:
1369:
1368:
1363:
1358:
1353:
1348:
1342:
1340:
1336:
1335:
1332:
1330:
1329:
1322:
1315:
1307:
1300:
1299:
1273:
1247:
1222:
1176:
1162:
1141:
1127:
1113:
1099:
1085:
1071:
1057:
1043:
1029:
1015:
1001:
975:
949:
924:
910:
884:
858:
839:
818:
792:
767:
753:
723:
693:
668:
642:
615:
613:
610:
608:
607:
601:
599:
596:
555:
552:
457:
456:
436:
434:
423:
420:
387:Allahabad Bank
312:
311:
309:
308:
301:
294:
286:
283:
282:
281:
280:
278:Stranded asset
272:
271:
265:
264:
258:
257:
256:
255:
250:
245:
243:Political risk
240:
235:
230:
222:
221:
215:
214:
213:
212:
210:Valuation risk
207:
205:Execution risk
202:
194:
193:
187:
186:
185:
184:
182:Margining risk
179:
174:
166:
165:
163:Liquidity risk
159:
158:
157:
156:
151:
146:
144:Commodity risk
141:
136:
131:
129:Inflation risk
126:
118:
117:
111:
110:
109:
108:
103:
101:Sovereign risk
98:
93:
85:
84:
78:
77:
69:
68:
66:Financial risk
62:
61:
51:
50:
31:
29:
22:
15:
13:
10:
9:
6:
4:
3:
2:
3279:
3268:
3265:
3263:
3260:
3258:
3255:
3253:
3250:
3248:
3245:
3243:
3240:
3238:
3237:2020 scandals
3235:
3233:
3232:2019 scandals
3230:
3228:
3227:2018 scandals
3225:
3223:
3220:
3218:
3215:
3213:
3210:
3208:
3205:
3203:
3200:
3198:
3195:
3193:
3190:
3188:
3185:
3183:
3180:
3178:
3175:
3173:
3170:
3168:
3165:
3163:
3162:Finance fraud
3160:
3158:
3155:
3153:
3150:
3149:
3147:
3132:
3129:
3127:
3124:
3122:
3119:
3117:
3114:
3113:
3111:
3107:
3096:
3093:
3091:
3088:
3087:
3085:
3081:
3075:
3072:
3070:
3067:
3066:
3064:
3060:
3054:
3051:
3049:
3046:
3044:
3041:
3039:
3036:
3034:
3031:
3029:
3026:
3024:
3021:
3020:
3018:
3014:
3011:
3007:
3001:
2998:
2996:
2993:
2991:
2988:
2987:
2985:
2979:
2975:
2968:
2963:
2961:
2956:
2954:
2949:
2948:
2945:
2932:
2928:
2923:
2922:
2919:
2911:
2907:
2903:
2899:
2895:
2891:
2887:
2883:
2879:
2875:
2871:
2867:
2863:
2859:
2855:
2851:
2847:
2843:
2839:
2835:
2831:
2827:
2823:
2819:
2815:
2811:
2807:
2803:
2799:
2795:
2791:
2787:
2783:
2779:
2775:
2771:
2767:
2763:
2759:
2755:
2751:
2747:
2743:
2739:
2735:
2731:
2727:
2723:
2719:
2715:
2711:
2707:
2703:
2699:
2695:
2691:
2687:
2683:
2679:
2675:
2671:
2667:
2663:
2659:
2655:
2651:
2647:
2643:
2639:
2635:
2631:
2627:
2623:
2619:
2615:
2611:
2607:
2603:
2599:
2595:
2591:
2587:
2583:
2579:
2575:
2571:
2567:
2563:
2559:
2558:Carrian Group
2555:
2551:
2547:
2543:
2539:
2535:
2531:
2527:
2523:
2519:
2515:
2514:
2511:
2507:
2500:
2495:
2493:
2488:
2486:
2481:
2480:
2477:
2465:
2462:
2460:
2457:
2455:
2452:
2450:
2447:
2445:
2442:
2440:
2437:
2435:
2432:
2430:
2427:
2425:
2422:
2420:
2417:
2415:
2412:
2410:
2407:
2405:
2402:
2400:
2397:
2395:
2392:
2390:
2387:
2385:
2382:
2380:
2377:
2375:
2372:
2370:
2367:
2365:
2362:
2360:
2357:
2355:
2352:
2350:
2347:
2345:
2342:
2340:
2337:
2335:
2332:
2330:
2327:
2325:
2322:
2320:
2317:
2315:
2312:
2310:
2307:
2305:
2302:
2300:
2297:
2295:
2292:
2290:
2287:
2285:
2282:
2280:
2277:
2275:
2272:
2270:
2267:
2265:
2262:
2260:
2257:
2255:
2252:
2250:
2247:
2245:
2242:
2240:
2237:
2235:
2232:
2230:
2227:
2225:
2222:
2220:
2217:
2215:
2212:
2210:
2207:
2205:
2202:
2200:
2197:
2195:
2192:
2190:
2187:
2185:
2182:
2180:
2177:
2175:
2172:
2170:
2167:
2165:
2162:
2160:
2157:
2155:
2152:
2151:
2148:
2144:
2137:
2132:
2130:
2125:
2123:
2118:
2117:
2114:
2102:
2101:Ponzi schemes
2099:
2095:
2092:
2090:
2087:
2086:
2085:In the media
2084:
2082:
2079:
2077:
2074:
2072:
2069:
2067:
2064:
2063:
2061:
2057:
2051:
2048:
2046:
2043:
2041:
2038:
2036:
2035:Secret Sister
2033:
2031:
2028:
2026:
2023:
2021:
2018:
2016:
2013:
2011:
2008:
2006:
2005:Matrix scheme
2003:
2001:
1998:
1996:
1993:
1991:
1988:
1986:
1983:
1981:
1978:
1976:
1973:
1971:
1968:
1966:
1963:
1961:
1958:
1956:
1953:
1951:
1948:
1946:
1943:
1941:
1938:
1936:
1933:
1932:
1930:
1928:
1927:Ponzi schemes
1923:
1919:
1913:
1910:
1908:
1905:
1903:
1900:
1898:
1895:
1893:
1890:
1888:
1885:
1881:
1878:
1876:
1873:
1871:
1868:
1866:
1863:
1862:
1861:
1858:
1856:
1853:
1851:
1848:
1846:
1843:
1841:
1838:
1836:
1835:Ripoff Report
1833:
1831:
1828:
1826:
1823:
1821:
1818:
1816:
1813:
1811:
1808:
1806:
1803:
1801:
1798:
1796:
1793:
1791:
1788:
1786:
1783:
1781:
1778:
1776:
1773:
1771:
1768:
1766:
1763:
1761:
1758:
1756:
1753:
1751:
1748:
1746:
1743:
1741:
1738:
1736:
1733:
1732:
1730:
1725:
1721:
1715:
1712:
1710:
1707:
1705:
1702:
1700:
1697:
1695:
1692:
1690:
1687:
1685:
1682:
1680:
1677:
1675:
1672:
1670:
1667:
1665:
1662:
1660:
1657:
1655:
1652:
1650:
1647:
1645:
1642:
1640:
1637:
1635:
1634:SIM swap scam
1632:
1630:
1627:
1625:
1622:
1620:
1617:
1615:
1612:
1610:
1607:
1605:
1602:
1600:
1599:Pump and dump
1597:
1595:
1592:
1590:
1587:
1585:
1584:Pig in a poke
1582:
1580:
1577:
1575:
1572:
1570:
1567:
1565:
1562:
1560:
1557:
1555:
1552:
1550:
1547:
1545:
1542:
1540:
1537:
1535:
1532:
1530:
1527:
1525:
1522:
1520:
1517:
1515:
1512:
1510:
1507:
1505:
1502:
1500:
1497:
1495:
1492:
1490:
1487:
1485:
1482:
1480:
1477:
1475:
1472:
1470:
1467:
1465:
1462:
1460:
1457:
1455:
1452:
1450:
1447:
1445:
1442:
1440:
1439:Charity fraud
1437:
1435:
1432:
1430:
1427:
1425:
1422:
1420:
1419:Blessing scam
1417:
1415:
1412:
1410:
1407:
1405:
1402:
1400:
1397:
1395:
1392:
1390:
1387:
1385:
1382:
1381:
1379:
1373:
1367:
1364:
1362:
1359:
1357:
1354:
1352:
1351:Error account
1349:
1347:
1344:
1343:
1341:
1337:
1328:
1323:
1321:
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2792:(2010–2019)
2750:Bear Stearns
2638:Barings Bank
2378:
2294:Granite scam
2025:Reed Slatkin
1990:Kubus scheme
1870:Jim Browning
1865:419eater.com
1860:Scam baiting
1845:Romance scam
1815:Lottery scam
1760:Clickjacking
1704:Wash trading
1699:Trojan horse
1614:Return fraud
1564:Mock auction
1459:Drop swindle
1424:Bogus escrow
1290:. Retrieved
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780:Moneycontrol
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744:. Retrieved
740:the original
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732:"- INTERPOL"
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714:. Retrieved
710:the original
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702:"- INTERPOL"
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657:. 2 May 2018
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472:Mehul Choksi
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443:adding to it
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341:Mehul Choksi
316:
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253:Moral hazard
238:Country risk
177:Deposit risk
106:Default risk
54:
41:
33:
3009:Legislation
2832:(2012–2013)
2776:(2008–2015)
2768:(2008–2011)
2760:(2008–2012)
2720:(2003-2005)
2664:(1999-2006)
2454:Vyapam scam
2269:Fodder scam
2066:Con artists
1950:Dona Branca
1892:Spoofed URL
1800:Email fraud
1780:CyberThrill
1755:Click fraud
1669:Tarmac scam
1594:Pork barrel
1589:Pigeon drop
1579:Patent safe
1569:Moving scam
1479:Fiddle game
1429:Boiler room
1404:Badger game
1366:Sucker list
1339:Terminology
1213:|last=
968:16 November
785:15 February
655:India Today
598:See as well
262:Profit risk
139:Equity risk
115:Market risk
82:Credit risk
3146:Categories
2886:Moser Baer
2582:Polly Peck
2424:TA/DA scam
2204:Aavin scam
2094:Literature
1955:Earl Jones
1887:ShadowCrew
1840:Rock Phish
1785:DarkMarket
1775:Cybercrime
1750:Catfishing
1624:Shell game
1559:Mismarking
1484:Fine print
1444:Clip joint
1434:Bride scam
962:Yahoo News
937:Yahoo News
612:References
605:Nirav Modi
586:(Lou) and
560:government
368:corruption
337:Nirav Modi
248:Legal risk
200:Model risk
3207:Deception
3182:Cover-ups
2534:Salad Oil
2364:NSEL case
2259:DMAT scam
2249:DIAL Scam
2081:Impostors
1735:Avalanche
1549:Long firm
1469:Exit scam
942:20 August
746:30 August
716:31 August
573:Lok Sabha
480:Hong Kong
413:, former
391:Axis Bank
3062:Proposed
3016:Existing
2983:activism
2925:See also
2894:Wirecard
2718:Parmalat
2710:WorldCom
2702:Adelphia
2566:Guinness
2419:SSC scam
1855:SaferNet
1825:Phishing
1765:Cramming
1654:SSC Scam
1519:Hustling
1504:Gem scam
1292:13 March
1266:13 March
1240:13 March
1205:cite web
1190:BollyDad
853:livemint
450:May 2018
354:India's
44:May 2018
2854:Toshiba
2824:(2012)
2814:Olympus
2686:One.Tel
2614:Banesto
2576:(1990)
1945:Caritas
1922:Pyramid
1875:Kitboga
1745:Carding
1619:Salting
1361:Shyster
1195:21 July
1155:4 March
994:4 March
554:Reforms
34:updated
3097:(NOTA)
2912:(2021)
2904:(2020)
2902:Nikola
2896:(2020)
2888:(2019)
2880:(2018)
2856:(2015)
2816:(2011)
2808:(2011)
2784:(2009)
2782:Satyam
2752:(2008)
2744:(2008)
2736:(2005)
2728:(2004)
2712:(2002)
2704:(2002)
2696:(2001)
2688:(2001)
2680:(2000)
2672:(2000)
2662:Daewoo
2656:(1997)
2648:(1996)
2640:(1995)
2632:(1993)
2624:(1993)
2616:(1993)
2608:(1992)
2600:(1991)
2592:(1990)
2584:(1990)
2568:(1986)
2560:(1983)
2552:(1982)
2544:(1971)
2536:(1963)
2528:(1890)
2520:(1720)
1960:Ezubao
1820:PayPai
903:18 May
877:18 May
811:1 June
686:1 June
661:1 June
635:1 June
476:Mumbai
393:, and
333:Mumbai
3109:Other
2846:Forex
2758:Libor
2694:Enron
2678:CINAR
2059:Lists
1356:Shill
399:SWIFT
349:India
2726:Tyco
1346:Scam
1294:2018
1268:2018
1242:2018
1217:help
1197:2020
1157:2022
996:2022
970:2018
944:2018
905:2018
879:2018
813:2018
787:2018
748:2018
718:2018
688:2018
663:2018
637:2018
463:LoUs
405:and
383:LOUs
370:and
329:Fort
2830:OCZ
2010:MMM
1924:and
1726:and
988:BBC
834:dna
468:CBI
445:.
415:CEO
345:CBI
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