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SonyLIV. Release. 1 September 2023. (2023-09-01) –. present. Scam 2003: The Telgi Story is a 2023 Indian Hindi -language biographical financial thriller streaming television series on SonyLIV directed by Tushar Hiranandani, with Hansal Mehta serving as the co-director. [1][2] Based on a true story of stamped paper counterfeitings committed by ...
The unravelling of this case started in 2010 and it is still in process in the Supreme Court of India as of 2016. [10] [11] [12] [13]November 2010 - Securities and Exchange Board of India barred Sahara India Pariwar chief Subrata Roy and two of its companies – Sahara India Real Estate Corp (SIREC) and Sahara Housing Investment Corp (SHIC) - from raising money from the public as they had ...
Tehelka (lit. ' Sensation ') is an Indian news magazine known for its investigative journalism and sting operations.According to the British newspaper The Independent, the Tehelka was founded by Tarun Tejpal, Aniruddha Bahal and another colleague who worked together at the Outlook magazine after "an investor with deep pockets" agreed to underwrite their startup. [2]
Scam 1992. Scam 1992 – The Harshad Mehta Story is an Indian Hindi -language biographical financial thriller streaming television series on SonyLIV directed by Hansal Mehta, with Jai Mehta serving as the co-director. [1] Based on the 1992 Indian stock market scam committed by many stockbrokers including Harshad Mehta, the series is adapted ...
Shiksha Mandal - a 2022 Hindi-language web series released on MX Player is based on the Vyapam scam. [101] The Whistleblower is a 2021 Hindi-language web series released on SonyLIV which have been inspired by the Vyapam scam, which involved staggering levels of fraud in the entrance examinations process and recruitment for government postings ...
Bengaluru, Karnataka, India. Criminal charge. Stamp paper counterfeiting. Penalty. 13 years rigorous imprisonment. Abdul Karim Telgi (29 July 1961 – 23 October 2017) was an Indian counterfeiter. [1] He earned money by printing counterfeit stamp paper in India, with the size of the scam estimated to be around ₹3,000 billion (US$36 billion).
Haridas Mundhra (Hindi: हरिदास मूंदड़ा; died January 6, 2018) was a Calcutta -based stock speculator who was found guilty and imprisoned in the first big financial scandal of newly independent India in the 1950s. The Mundhra scandal exposed the nexus between the bureaucracy, stock market speculators and small rogue ...
Nagarwala case. The Nagarwala case or Nagarwala scandal refers to an Indian fraud case where Rustom Sohrab Nagarwala allegedly imitated Prime Minister of India Indira Gandhi and convinced Ved Prakash Malhotra to withdraw ₹60 lakhs from the branch of the State Bank of India where he was the head cashier. However, there has been some ...