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Satyam Scandal
access_time 2021-06-05T13:07:07.321Z face CA Monk
Satyam Scandal M/S Satyam Computer Services Limited, which was once among the big four IT firms in India, has portrayed its negative image worldwide due to the large-scale fraud committed by the company. The scandal of Satyam Computer Services Ltd. is the biggest ever corporate scandal in India amo...
The Mallya Case – Kingfisher Scam
access_time 2021-06-05T13:06:40.065Z face CA Monk
The Mallya Case – Kingfisher Scam Vijay Mallya is an Indian businessman at present fighting extradition from the UK. Mallya, who owes 17 Indian banks an estimated Rs 9,000 crore, is accused of fraud and money laundering. Also a former Rajya Sabha member, Mallya is the ex-chairman of United Spirits....
PNB Scam
access_time 2021-06-05T12:56:48.544Z face CA Monk
PNB Scam The Punjab National Bank scam relates to the fraudulent letter of undertaking worth Rs 10,000 crore issued by the bank. The key accused in the case were jeweler and designer Nirav Modi, his maternal uncle Mehul Choksi, and other relatives and some PNB employees. Nirav Modi and his relative...
Ketan Parekh
access_time 2021-06-05T12:44:18.452Z face CA Monk
Ketan Parekh Ketan Parekh is a former stocks broker from Mumbai, who was convicted in 2008, for involvement in the Indian stock market manipulations scam from late 1998 to 2001. During this period, Parekh artificially rigged prices of specifically chosen securities (informally referred to as K-10 s...
Covid Impact on Economy
access_time 2021-06-05T12:35:59.246Z face CA Monk
Covid Impact on Economy We have heard the news in March that if the pandemic hits, will bring India 10 years back. But the impact was more than what we thought. In past years, there were ups and downs but after the 1980’s recession GDP (Gross Domestic Product) growth of India never went down from 3...
