Top Five(5) Scam’s Of India

Guneet SinghArjun

SharmaRajbir Arora

What Is A Scam?

It is defined as obtaining money by means of deception

including fake personalities, fake

photos, fake template letters, non-existent addresses and phone

numbers, forged documents.

Top Five(5) Scams OF India1.2G Scam

2.Commonwealth Games Scam

3.Satyam Scam4.IPL Scam

5.The Hawala Scandal

2G Spectrum Scam

WHAT IS SPECTRUM SCAM?

2G licenses issued to private telecom players at throwaway

prices in 2008Spectrum scam has cost the

government Rs. 1.76 lakh croreRules and procedures flouted

while issuing licenses

Person Involved in the 2G Spectrum

Scam!Andimuthu Raja or A. Raja

(Former Telecom Minister)

Common-Wealth-Games Scam

Commonwealth Games 2010, Delhi: National

Shame, Or Scam?

The grand event was soaked in the allegations

of corruption.Rs 36,000 crores or $8

billion scam!

Person Involved in the Common-Wealth-Games

Scam!Suresh Kalmadi is an Indian politician and

senior sports administrator.

Satyam ScamThe scam at Satyam Computer Services is something that will

shatter the peace and tranquillity of Indian

investors and shareholder community beyond

repair.

Satyam is the biggest fraud in the corporate history to the tune of

Rs. 14000 crore.

Person Involved in

the Satyam Scam!Ramalinga

Raju, chair of Satyam

Computer Services Ltd.

Indian Premier League (IPL)

Scamone of the world's richest sports leagues, which he almost single-handedly

turned into a $4.1 billion enterprise

The Hawala Scandal

•The Hawala case to the tune of $18 million

bribery scandal, which came in the open in

1996, involved payments allegedly received by

country’s leading politicians through

hawala brokers

•From the list of those accused also included

Lal Krishna Advani who was then the

Leader of Opposition.•There were also

alleged connections with payments being channelled to Hizbul Mujahideen militants

in Kashmir.