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This presentation summarizes the Saradha chit fund scam in India. It describes how Sudipto Sen, as chairman and MD of Saradha Group, was collecting over $1 billion per year through fraudulent ponzi schemes. When the scam collapsed, Sen alleged that he paid off several politicians. The presentation outlines the key facts of the scam, including how it operated in several states, collected over $400 million total, and left most depositors' money unpaid. It also notes that several TMC politicians and the transport minister of West Bengal were implicated and arrested for their involvement in the scam.
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Sradha group scam.ppt final...........................
The document summarizes the Saradha Group chit fund scam that occurred in West Bengal, India in 2013. The Saradha Group was a consortium of over 200 companies that ran a Ponzi scheme, collecting $4-6 billion from over 1.7 million investors before collapsing. Key people involved included Sudipto Sen, the chairman, and politicians such as Mamata Banerjee, Mukul Roy, and Kunal Ghosh who are accused of siphoning money from the scam. An investigation into the scandal is ongoing.
A presentation on chit fund scam of Saradha Group
This document provides an overview of the Saradha chit fund scam that occurred in India. It describes how Saradha Group operated illegal Ponzi schemes that collected money from investors by promising high returns. The group violated securities laws and misused funds. When the scam collapsed in 2013, it impacted the economy and caused political issues. The West Bengal government and courts launched investigations as thousands of small investors lost their savings.
saradha ppt
The Saradha Group scam involved a Ponzi scheme run by the Saradha Group between 2006-2013 that collected over Rs. 2460 crore from depositors with promises of high returns but ultimately only repaid around 20% of deposits. The group operated numerous companies and media organizations to launder money and collect deposits illegally without regulatory approval. The scam collapsed in 2013 leading to investigations and arrests. Depositors protested for returns of their money while regulators and courts took over company assets and investigations were handed to CBI on Supreme Court orders.
Saradha Chit Fund Scam
The document discusses chit funds in India, providing definitions and examples. It then summarizes the Saradha Group chit fund scam that occurred in West Bengal in 2012-2013. Key people in Saradha, like Sudipto Sen, collected money through fraudulent Ponzi schemes and violated financial laws. When the scam was discovered, it led to political and economic effects in West Bengal. Government bodies like SEBI and courts became involved to investigate and address the issue.
“SARADHA GROUP (SG) FINANCIAL SCANDAL”
The document summarizes the Saradha Group financial scandal, a major Ponzi scheme in Eastern India that collapsed in 2013, defrauding over 1.7 million investors of $4-6 billion. It describes how the Saradha Group used the money to invest in media companies and sponsor local events to build trust. When the scheme collapsed, it implicated many local politicians from the ruling TMC party who had connections to the group. The fraud operated by encouraging large commissions for agents to recruit new investors, creating a pyramid scheme, while misleading people into thinking investments were secure by invoking religious namesake.
The Harshad Mehta Scam
The document discusses the Securities Scam that occurred in India in the early 1990s. Harshad Mehta exploited loopholes in the banking system to divert over 3,500 crores rupees from banks to stockbrokers. He did this using fraudulent bank receipts and unsecured loans disguised as secured transactions to manipulate share prices on the Bombay Stock Exchange. Investigations later found that much of the stolen money had been used to artificially inflate stock prices and profits or sent overseas through underground banking networks.
Satyam Case Study
This document provides an overview of the Satyam scandal case study. It introduces Satyam Computers, which was founded in 1987 and became a public company in 1991. In January 2009, Satyam's chairman Ramalinga Raju resigned and confessed to inflating profits and fudging accounts by over $1 billion. An investigation found that Raju and his brother were the main culprits behind the accounting fraud. After the scandal, the government appointed a new board and Mahindra & Mahindra's Tech Mahindra acquired Satyam. Tech Mahindra later merged with Satyam and aims to double its revenues by 2015 by focusing on key industries.
Satyam Scam ppt
The Satyam corporate fraud involved the founder of Satyam Computers, B. Ramalinga Raju, falsely reporting $1.47 billion in assets that did not exist. Raju and others were arrested for fraud, conspiracy, and violating insider trading laws. The scam had major impacts, including dragging down stock market indices and reducing Satyam's stock price significantly. After the scam, Mahindra group acquired Satyam and it was later merged with Tech Mahindra.
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Sradha group scam.ppt final...........................
The document summarizes the Saradha Group chit fund scam that occurred in West Bengal, India in 2013. The Saradha Group was a consortium of over 200 companies that ran a Ponzi scheme, collecting $4-6 billion from over 1.7 million investors before collapsing. Key people involved included Sudipto Sen, the chairman, and politicians such as Mamata Banerjee, Mukul Roy, and Kunal Ghosh who are accused of siphoning money from the scam. An investigation into the scandal is ongoing.
A presentation on chit fund scam of Saradha Group
This document provides an overview of the Saradha chit fund scam that occurred in India. It describes how Saradha Group operated illegal Ponzi schemes that collected money from investors by promising high returns. The group violated securities laws and misused funds. When the scam collapsed in 2013, it impacted the economy and caused political issues. The West Bengal government and courts launched investigations as thousands of small investors lost their savings.
saradha ppt
The Saradha Group scam involved a Ponzi scheme run by the Saradha Group between 2006-2013 that collected over Rs. 2460 crore from depositors with promises of high returns but ultimately only repaid around 20% of deposits. The group operated numerous companies and media organizations to launder money and collect deposits illegally without regulatory approval. The scam collapsed in 2013 leading to investigations and arrests. Depositors protested for returns of their money while regulators and courts took over company assets and investigations were handed to CBI on Supreme Court orders.
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The document discusses chit funds in India, providing definitions and examples. It then summarizes the Saradha Group chit fund scam that occurred in West Bengal in 2012-2013. Key people in Saradha, like Sudipto Sen, collected money through fraudulent Ponzi schemes and violated financial laws. When the scam was discovered, it led to political and economic effects in West Bengal. Government bodies like SEBI and courts became involved to investigate and address the issue.
“SARADHA GROUP (SG) FINANCIAL SCANDAL”
The document summarizes the Saradha Group financial scandal, a major Ponzi scheme in Eastern India that collapsed in 2013, defrauding over 1.7 million investors of $4-6 billion. It describes how the Saradha Group used the money to invest in media companies and sponsor local events to build trust. When the scheme collapsed, it implicated many local politicians from the ruling TMC party who had connections to the group. The fraud operated by encouraging large commissions for agents to recruit new investors, creating a pyramid scheme, while misleading people into thinking investments were secure by invoking religious namesake.
The Harshad Mehta Scam
The document discusses the Securities Scam that occurred in India in the early 1990s. Harshad Mehta exploited loopholes in the banking system to divert over 3,500 crores rupees from banks to stockbrokers. He did this using fraudulent bank receipts and unsecured loans disguised as secured transactions to manipulate share prices on the Bombay Stock Exchange. Investigations later found that much of the stolen money had been used to artificially inflate stock prices and profits or sent overseas through underground banking networks.
Satyam Case Study
This document provides an overview of the Satyam scandal case study. It introduces Satyam Computers, which was founded in 1987 and became a public company in 1991. In January 2009, Satyam's chairman Ramalinga Raju resigned and confessed to inflating profits and fudging accounts by over $1 billion. An investigation found that Raju and his brother were the main culprits behind the accounting fraud. After the scandal, the government appointed a new board and Mahindra & Mahindra's Tech Mahindra acquired Satyam. Tech Mahindra later merged with Satyam and aims to double its revenues by 2015 by focusing on key industries.
Satyam Scam ppt
The Satyam corporate fraud involved the founder of Satyam Computers, B. Ramalinga Raju, falsely reporting $1.47 billion in assets that did not exist. Raju and others were arrested for fraud, conspiracy, and violating insider trading laws. The scam had major impacts, including dragging down stock market indices and reducing Satyam's stock price significantly. After the scam, Mahindra group acquired Satyam and it was later merged with Tech Mahindra.
presentation on scam
The document summarizes the Harshad Mehta stock market scam that occurred in India in 1992. It describes how Harshad Mehta, a stockbroker, exploited loopholes in the banking system to siphon off funds and use them to artificially inflate stock prices. When the scheme was exposed, it collapsed the stock market and caused major losses. The scam exposed weaknesses in market regulation and internal bank controls. It led to reforms by the securities regulator SEBI, including imposing additional margins.
Harshad Mehta Scam
Harshad Mehta used loopholes in the banking system in the early 1990s to divert funds of Rs. 4,000 crore from various banks and trigger a spike in the SENSEX. As a stockbroker, he exploited the ready forward system and issued fake bank receipts to borrow funds without proper collateral. His scam was exposed by journalist Sucheta Dalal in 1992 and resulted in reforms to tighten regulation of the stock market and banking system in India. Mehta was later arrested and banned from the stock market for over 70 criminal offenses related to misappropriation of funds.
Harshad Mehta Scam
The document summarizes the Securities Scam orchestrated by Harshad Mehta in India in 1992. Mehta exploited loopholes in the banking system to divert funds from inter-bank transactions to purchase stocks, triggering a rise in stock prices. He used instruments like ready forward deals and fake bank receipts to siphon off Rs. 3,500 crores from banks. When the scam was exposed, it led to a sharp crash in stock prices, wiping out Rs. 100,000 crores in market value. Mehta was later charged with multiple criminal offenses for his role in engineering one of India's biggest stock market scams.
Ketan parekh scam
Ketan Parekh took advantage of low liquidity in certain stocks known as the K-10 stocks to gain significant stakes in them. As the stock market boomed from 1999-2000, the prices of these stocks rose substantially. Parekh borrowed heavily from banks and companies by pledging the inflated shares as collateral. This led to a stock market crash in 2001 when the prices fell, with investigations revealing Parekh moved around Rs. 64 billion illegally. The crash hurt many investors and banks that had exposure to Parekh and the K-10 stocks.
NEW PPT OF KETAN PAREKH SCAM
Ketan Parekh took advantage of low liquidity in certain stocks, known as the K-10 stocks, to manipulate their prices during a bull market in 1999. He borrowed large sums from banks and companies to purchase stakes in these stocks. In March 2001, the stock market crashed as his scheme unraveled, investigations revealed illegal activity, and Parekh was arrested for fraudulently obtaining loans. The crash devastated many individual investors and caused losses for several major banks.
Corporate Scam,Chit fund(Saradha scam) & Corporate Governance
1) Corporate scams show a complete failure of corporate governance. To avoid this, companies must strictly follow proper governance systems and regularly rotate auditors.
2) The Satyam scandal highlighted the importance of securities laws and corporate governance in emerging markets. It spurred India to tighten governance norms to prevent future fraud.
3) Weak governance in India includes promoters holding shares through relatives/shell companies, state ownership allowing promoters dominance, and an inability to separate promoter/company interests.
Scam in india
Various scam in india which made the people shocked. Like satyam sacm, 2G Scam, Colggate Scam etc.and their effect
Ketan Parekh Scam PPT 2link
This document summarizes the Ketan Parekh scam, a major corporate fraud that occurred in India in the late 1990s and early 2000s. The scam was perpetrated by stockbroker Ketan Parekh, who took advantage of low liquidity in certain stocks to artificially inflate their prices. This caused other investors to invest heavily in these "K-10 stocks." When the scam was revealed in 2001, it triggered a major crash in the stock market that shook investor confidence in India. In the aftermath, SEBI launched investigations and Parekh was arrested for fraudulently obtaining $20 million from Bank of India. The scam exposed regulatory lapses and highlighted the need for reforms to protect small investors.
Harshad mehta scam
Harshad Mehta exploited loopholes in the banking system in 1992 to siphon off funds from inter-bank transactions and use the money to trigger a rise in stock prices. He did this through fake bank receipts issued by complicit banks that allowed him to acquire money, which he used to purchase shares and drive up prices. When the scheme was exposed by a journalist, banks demanded repayment, causing banks and individuals to lose money. Mehta was later charged with multiple criminal offenses and civil suits, and although he raised further controversy by claiming to bribe politicians, he ultimately died in prison in 2001 while serving time for financial crimes.
Satyam scam full ppt
The Satyam scam was one of the largest corporate scams in India. The founder of Satyam Computers, Ramalinga Raju, admitted in 2009 to falsifying the company's accounts over several years, inflating cash balances and revenues. This impacted over 50,000 jobs and damaged India's reputation. Regulatory actions were taken, including appointing a new Satyam board and increasing financial disclosure requirements. The scandal led to reforms like stricter auditing and compliance rules to prevent such frauds in the future.
PUNJAB NATIONAL BANK SCAM (NIRAV MODI)
Punjab National Bank scam summary:
1. Nirav Modi allegedly defrauded Punjab National Bank of $2 billion through fraudulent letters of undertaking issued by rogue bank employees without collateral.
2. The scam was detected in January 2018 when another bank employee refused to issue more letters of undertaking without collateral for previous loans.
3. Nirav Modi, his relatives and associates, and bank employees are being investigated for their involvement in the largest banking fraud in Indian history.
Sahara India Pariwar Investor Fraud Case
The Sahara India Pariwar investor fraud case is the case of the issuance of Optionally Fully Convertible Debentures issued by the two companies of Sahara India Pariwar to which Securities and Exchange Board of India had claimed its jurisdiction and objected on why Sahara has not taken permission from it.
harshad mehta scam
This document summarizes the securities scam orchestrated by Harshad Mehta in India during 1991-1992. Mehta exploited loopholes in the banking system to divert funds from banks to stockbrokers, who used the money to speculate in the stock market and artificially inflate share prices. Key tactics included using ready forwards, payment checks, and fake bank receipts to obtain unsecured loans from banks which were then used to purchase stocks. This lack of oversight and controls in the banking system allowed Mehta to siphon off over 4,000 crore rupees, triggering a stock market bubble.
PNB SCAM (NIRAV MODI Case)
This document summarizes the key details of the $2 billion fraud committed against Punjab National Bank (PNB) by billionaire jeweler Nirav Modi and his uncle Mehul Choksi. It outlines how Modi used fraudulent Letters of Undertaking (LoUs) issued by rogue PNB employees to secure loans from other banks. The fraud went undetected for years due to failures of internal and external auditors to follow proper procedures. The scam has severely damaged PNB and led to large-scale seizures of Modi and Choksi's assets as investigations continue.
A Case study on Harshad Mehta
A case study on how Harshad Mehta scammed the entire stock market. There are certain examples and history on how he played a role as a stockbroker.
The underlined and highlighted words can be googled to further more enhance your knowledge.
hawala-scam
The document summarizes the Hawala scam of the 1990s in India, one of the country's biggest political scandals. It involved illegal money transfers through hawala brokers and implicated over 115 politicians. Key details include:
- Hawala brokers S.K. Jain and Moolchand Shah's testimony led to unfolding of the scandal and implicated senior politicians like P.V. Narasimha Rao for receiving illegal payments.
- A CBI investigation named over 115 politicians from various parties as having received payments totaling over $18 million, according to the hawala brokers' records, but the courts eventually dismissed the cases due to lack of evidence.
Ketan parekh scam
Ketan Parekh was a stock broker in Mumbai who manipulated the Indian stock market between 1999-2001, causing prices of some stocks to rise dramatically then crash. He did this through forming a network of brokers, targeting certain stocks, and using borrowed money to continually purchase shares to inflate prices. However, the scheme collapsed as prices fell and his borrowing was uncovered, causing major losses and reforms to India's stock market regulations and oversight.
SAHARA India Pariwar
Sahara India Pariwar is a large Indian conglomerate founded in 1978 by Subrata Roy Sahara. It operates across many sectors including finance, real estate, media, and retail. In 2010, the Securities and Exchange Board of India ordered Sahara to return $2.6 billion that two of its companies had collected through bond issuances, finding the bonds were illegally issued without proper regulatory approval. This led to a long legal battle that resulted in the Supreme Court ordering repayment and imprisonment of Subrata Roy. Sahara relies on millions of small depositors but has faced regular changes in regulations affecting its business models over the decades.
Satyam Scam
Satyam Computer Services was an Indian IT company founded in 1987 that grew to have over 50,000 employees worldwide before a major accounting scandal in 2009. In January 2009, the founder confessed to inflating cash and revenue figures by over $1 billion USD. This led to a major drop in the company's stock price and impacted shareholder wealth, employee jobs, and the Indian economy. Key individuals involved in the fraud included the founder Ramalinga Raju and other executives. After the scandal, Tech Mahindra acquired Satyam and merged it to create a larger IT company.
IL&FS FInancial Crisis
This document provides information on Infrastructure Leasing and Financial Services (IL&FS) including its subsidiaries, debt levels, defaults, impact, and restructuring process. It summarizes that IL&FS is an infrastructure financing company formed in 1987 that has over 250 subsidiaries, but began defaulting on debt payments in 2018 totaling over Rs. 94,000 crore. This caused a liquidity crisis, impacted markets, and led to investigations into its governance and operations. A new board is undertaking measures like asset sales to restructure and resolve the situation.
Chit fund ppt
The document is a student paper discussing chit funds in India. It includes:
- An introduction to chit funds as a traditional savings method in India and how they still operate despite expansion of banking.
- Details from a survey of 55 respondents on customers', agents', and managers' perspectives on chit funds. Key findings show most customers are satisfied with returns and services but some want more transparency.
- Suggestions to improve chit funds including offering lower deposit schemes, more transparent transactions, and better staff training to enhance customer relations and service.
Sahara case
The document outlines a case involving investor fraud by two companies of the Sahara India Pariwar group, Sahara India Real Estate Corporation and Sahara Housing Investment Corporation, which were barred by SEBI from raising money as they had raised thousands of crores of rupees through illegally issued bonds. Supreme Court later ordered the two companies to refund over Rs. 24,400 crore to investors and the head of the group, Subrata Roy, was arrested for failing to appear in court over the dispute with SEBI regarding refunding investor money. The summary traces the legal proceedings and ongoing efforts of Roy to negotiate sales of overseas hotel properties to raise funds to gain
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presentation on scam
The document summarizes the Harshad Mehta stock market scam that occurred in India in 1992. It describes how Harshad Mehta, a stockbroker, exploited loopholes in the banking system to siphon off funds and use them to artificially inflate stock prices. When the scheme was exposed, it collapsed the stock market and caused major losses. The scam exposed weaknesses in market regulation and internal bank controls. It led to reforms by the securities regulator SEBI, including imposing additional margins.
Harshad Mehta Scam
Harshad Mehta used loopholes in the banking system in the early 1990s to divert funds of Rs. 4,000 crore from various banks and trigger a spike in the SENSEX. As a stockbroker, he exploited the ready forward system and issued fake bank receipts to borrow funds without proper collateral. His scam was exposed by journalist Sucheta Dalal in 1992 and resulted in reforms to tighten regulation of the stock market and banking system in India. Mehta was later arrested and banned from the stock market for over 70 criminal offenses related to misappropriation of funds.
Harshad Mehta Scam
The document summarizes the Securities Scam orchestrated by Harshad Mehta in India in 1992. Mehta exploited loopholes in the banking system to divert funds from inter-bank transactions to purchase stocks, triggering a rise in stock prices. He used instruments like ready forward deals and fake bank receipts to siphon off Rs. 3,500 crores from banks. When the scam was exposed, it led to a sharp crash in stock prices, wiping out Rs. 100,000 crores in market value. Mehta was later charged with multiple criminal offenses for his role in engineering one of India's biggest stock market scams.
Ketan parekh scam
Ketan Parekh took advantage of low liquidity in certain stocks known as the K-10 stocks to gain significant stakes in them. As the stock market boomed from 1999-2000, the prices of these stocks rose substantially. Parekh borrowed heavily from banks and companies by pledging the inflated shares as collateral. This led to a stock market crash in 2001 when the prices fell, with investigations revealing Parekh moved around Rs. 64 billion illegally. The crash hurt many investors and banks that had exposure to Parekh and the K-10 stocks.
NEW PPT OF KETAN PAREKH SCAM
Ketan Parekh took advantage of low liquidity in certain stocks, known as the K-10 stocks, to manipulate their prices during a bull market in 1999. He borrowed large sums from banks and companies to purchase stakes in these stocks. In March 2001, the stock market crashed as his scheme unraveled, investigations revealed illegal activity, and Parekh was arrested for fraudulently obtaining loans. The crash devastated many individual investors and caused losses for several major banks.
Corporate Scam,Chit fund(Saradha scam) & Corporate Governance
1) Corporate scams show a complete failure of corporate governance. To avoid this, companies must strictly follow proper governance systems and regularly rotate auditors.
2) The Satyam scandal highlighted the importance of securities laws and corporate governance in emerging markets. It spurred India to tighten governance norms to prevent future fraud.
3) Weak governance in India includes promoters holding shares through relatives/shell companies, state ownership allowing promoters dominance, and an inability to separate promoter/company interests.
Scam in india
Various scam in india which made the people shocked. Like satyam sacm, 2G Scam, Colggate Scam etc.and their effect
Ketan Parekh Scam PPT 2link
This document summarizes the Ketan Parekh scam, a major corporate fraud that occurred in India in the late 1990s and early 2000s. The scam was perpetrated by stockbroker Ketan Parekh, who took advantage of low liquidity in certain stocks to artificially inflate their prices. This caused other investors to invest heavily in these "K-10 stocks." When the scam was revealed in 2001, it triggered a major crash in the stock market that shook investor confidence in India. In the aftermath, SEBI launched investigations and Parekh was arrested for fraudulently obtaining $20 million from Bank of India. The scam exposed regulatory lapses and highlighted the need for reforms to protect small investors.
Harshad mehta scam
Harshad Mehta exploited loopholes in the banking system in 1992 to siphon off funds from inter-bank transactions and use the money to trigger a rise in stock prices. He did this through fake bank receipts issued by complicit banks that allowed him to acquire money, which he used to purchase shares and drive up prices. When the scheme was exposed by a journalist, banks demanded repayment, causing banks and individuals to lose money. Mehta was later charged with multiple criminal offenses and civil suits, and although he raised further controversy by claiming to bribe politicians, he ultimately died in prison in 2001 while serving time for financial crimes.
Satyam scam full ppt
The Satyam scam was one of the largest corporate scams in India. The founder of Satyam Computers, Ramalinga Raju, admitted in 2009 to falsifying the company's accounts over several years, inflating cash balances and revenues. This impacted over 50,000 jobs and damaged India's reputation. Regulatory actions were taken, including appointing a new Satyam board and increasing financial disclosure requirements. The scandal led to reforms like stricter auditing and compliance rules to prevent such frauds in the future.
PUNJAB NATIONAL BANK SCAM (NIRAV MODI)
Punjab National Bank scam summary:
1. Nirav Modi allegedly defrauded Punjab National Bank of $2 billion through fraudulent letters of undertaking issued by rogue bank employees without collateral.
2. The scam was detected in January 2018 when another bank employee refused to issue more letters of undertaking without collateral for previous loans.
3. Nirav Modi, his relatives and associates, and bank employees are being investigated for their involvement in the largest banking fraud in Indian history.
Sahara India Pariwar Investor Fraud Case
The Sahara India Pariwar investor fraud case is the case of the issuance of Optionally Fully Convertible Debentures issued by the two companies of Sahara India Pariwar to which Securities and Exchange Board of India had claimed its jurisdiction and objected on why Sahara has not taken permission from it.
harshad mehta scam
This document summarizes the securities scam orchestrated by Harshad Mehta in India during 1991-1992. Mehta exploited loopholes in the banking system to divert funds from banks to stockbrokers, who used the money to speculate in the stock market and artificially inflate share prices. Key tactics included using ready forwards, payment checks, and fake bank receipts to obtain unsecured loans from banks which were then used to purchase stocks. This lack of oversight and controls in the banking system allowed Mehta to siphon off over 4,000 crore rupees, triggering a stock market bubble.
PNB SCAM (NIRAV MODI Case)
This document summarizes the key details of the $2 billion fraud committed against Punjab National Bank (PNB) by billionaire jeweler Nirav Modi and his uncle Mehul Choksi. It outlines how Modi used fraudulent Letters of Undertaking (LoUs) issued by rogue PNB employees to secure loans from other banks. The fraud went undetected for years due to failures of internal and external auditors to follow proper procedures. The scam has severely damaged PNB and led to large-scale seizures of Modi and Choksi's assets as investigations continue.
A Case study on Harshad Mehta
A case study on how Harshad Mehta scammed the entire stock market. There are certain examples and history on how he played a role as a stockbroker.
The underlined and highlighted words can be googled to further more enhance your knowledge.
hawala-scam
The document summarizes the Hawala scam of the 1990s in India, one of the country's biggest political scandals. It involved illegal money transfers through hawala brokers and implicated over 115 politicians. Key details include:
- Hawala brokers S.K. Jain and Moolchand Shah's testimony led to unfolding of the scandal and implicated senior politicians like P.V. Narasimha Rao for receiving illegal payments.
- A CBI investigation named over 115 politicians from various parties as having received payments totaling over $18 million, according to the hawala brokers' records, but the courts eventually dismissed the cases due to lack of evidence.
Ketan parekh scam
Ketan Parekh was a stock broker in Mumbai who manipulated the Indian stock market between 1999-2001, causing prices of some stocks to rise dramatically then crash. He did this through forming a network of brokers, targeting certain stocks, and using borrowed money to continually purchase shares to inflate prices. However, the scheme collapsed as prices fell and his borrowing was uncovered, causing major losses and reforms to India's stock market regulations and oversight.
SAHARA India Pariwar
Sahara India Pariwar is a large Indian conglomerate founded in 1978 by Subrata Roy Sahara. It operates across many sectors including finance, real estate, media, and retail. In 2010, the Securities and Exchange Board of India ordered Sahara to return $2.6 billion that two of its companies had collected through bond issuances, finding the bonds were illegally issued without proper regulatory approval. This led to a long legal battle that resulted in the Supreme Court ordering repayment and imprisonment of Subrata Roy. Sahara relies on millions of small depositors but has faced regular changes in regulations affecting its business models over the decades.
Satyam Scam
Satyam Computer Services was an Indian IT company founded in 1987 that grew to have over 50,000 employees worldwide before a major accounting scandal in 2009. In January 2009, the founder confessed to inflating cash and revenue figures by over $1 billion USD. This led to a major drop in the company's stock price and impacted shareholder wealth, employee jobs, and the Indian economy. Key individuals involved in the fraud included the founder Ramalinga Raju and other executives. After the scandal, Tech Mahindra acquired Satyam and merged it to create a larger IT company.
IL&FS FInancial Crisis
This document provides information on Infrastructure Leasing and Financial Services (IL&FS) including its subsidiaries, debt levels, defaults, impact, and restructuring process. It summarizes that IL&FS is an infrastructure financing company formed in 1987 that has over 250 subsidiaries, but began defaulting on debt payments in 2018 totaling over Rs. 94,000 crore. This caused a liquidity crisis, impacted markets, and led to investigations into its governance and operations. A new board is undertaking measures like asset sales to restructure and resolve the situation.
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Corporate Scam,Chit fund(Saradha scam) & Corporate Governance
Corporate Scam,Chit fund(Saradha scam) & Corporate Governance
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Chit fund ppt
The document is a student paper discussing chit funds in India. It includes:
- An introduction to chit funds as a traditional savings method in India and how they still operate despite expansion of banking.
- Details from a survey of 55 respondents on customers', agents', and managers' perspectives on chit funds. Key findings show most customers are satisfied with returns and services but some want more transparency.
- Suggestions to improve chit funds including offering lower deposit schemes, more transparent transactions, and better staff training to enhance customer relations and service.
Sahara case
The document outlines a case involving investor fraud by two companies of the Sahara India Pariwar group, Sahara India Real Estate Corporation and Sahara Housing Investment Corporation, which were barred by SEBI from raising money as they had raised thousands of crores of rupees through illegally issued bonds. Supreme Court later ordered the two companies to refund over Rs. 24,400 crore to investors and the head of the group, Subrata Roy, was arrested for failing to appear in court over the dispute with SEBI regarding refunding investor money. The summary traces the legal proceedings and ongoing efforts of Roy to negotiate sales of overseas hotel properties to raise funds to gain
Satyam scam..
The document discusses the Satyam Computer Services scam perpetrated by B. Ramalinga Raju, founder and chairman of Satyam Computer Services. Raju admitted to falsifying Satyam's accounts by overstating cash reserves by $1.5 billion. He is currently in jail on charges of fraud, forgery, cheating and embezzlement. The scam impacted investor confidence in India and damaged the country's reputation. It also led to losses for Satyam and questions about the role of its auditor in failing to detect the fraud.
Satyam scandal a full analysis
This presentation discusses the Satyam accounting scandal. It provides background on Satyam, describing it as a large, successful Indian IT company. It then summarizes what happened in the scandal, including the CEO confessing to creating fake invoices of 71.36 billion rupees. The presentation analyzes how the scandal occurred, noting the CEO created the fraud and the auditors from PwC failed to detect fake cash accounts. It raises questions about the roles of investors, the board, government, and accounting standards in preventing such a scandal.
Satyam Scam
The document discusses the Satyam scam that was exposed in 2009 when the chairman admitted to falsifying financial statements.
Some key events:
- In December 2008, Satyam proposed acquisitions that raised debt levels and questions about governance.
- An anonymous email was sent to the board about financial irregularities.
- In January 2009, the chairman resigned and admitted falsifying $1.5 billion in cash reserves.
The scam highlighted failures in corporate governance, auditing, and the role of independent directors. Lessons included the need for stronger oversight of management, more robust auditing practices, and protections for whistleblowers. Regulatory reforms after other corporate scandals also did not prevent this large
Telgi Scam
This document provides an overview of the Telgi scam, one of the largest financial scams in India's history. It describes Abdul Karim Telgi's background and how he began counterfeiting stamp papers and created a large network across multiple states. Key people involved in the scam are identified, including politicians and police officials who helped Telgi. The document also provides details on the methods used, scale of the scam estimated in billions of rupees, impact on the public, Telgi's death, and how his actions violated business ethics.
speak asia scam
Speak Asia is a Singapore-based company that entered the Indian market in 2010 promoting online survey plans paying Rs. 4,000-2,000 per month. However, investigations have revealed Speak Asia was operating a Ponzi scheme. The serious fraud investigation office found Speak Asia remitted Rs. 700 crore out of India through four franchisees to its master franchise in Singapore. Speak Asia's CEO has admitted clients and surveys did not exist, and the business model was misunderstood. Multiple government agencies are investigating Speak Asia for fraud and many top executives have absconded.
Ponzi schemes
A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from their own money or the money paid by subsequent investors, rather than from profit earned by the individual or organization running the operation.
Presentation Ponzi
Ponzi schemes involve promising high returns on investments that do not actually exist. The scheme uses money from new investors to pay earlier investors in a fraudulent pyramid structure. The document outlines how to set up such an investment fraud scheme in 5 steps: 1) Establish shell companies to manage funds and avoid oversight. 2) Advertise and collect funds from investors by promising returns greater than €50,000 to avoid regulation. 3) Transfer most of the funds to foreign entities while providing manipulated reports to investors. 4) Continue operations as long as possible by keeping up appearances and seeking new investors. 5) Flee the country before the scheme collapses to avoid legal consequences.
CWG SCAM
The Commonwealth Games held in India in 2010 were marred by widespread financial corruption and construction issues. Several venues, including the Games Village housing athletes, had structural defects and inadequate facilities. There were also scandals around ticket sales, with many venues being near-empty despite tickets being reported as sold out. An investigation by the Central Vigilance Commission found over 8,000 crores (approximately $1.6 billion) in misappropriated funds from various projects related to the Games. Suresh Kalmadi, who headed the organizing committee, is alleged to have played a key role in the corruption scandals. The CBI launched investigations and raids on Kalmadi and other officials suspected of involvement in the scams
Satyam scam presentation
Satyam Computer Services Ltd was an Indian IT company founded in 1987 that grew to become one of India's largest IT companies. However, in 2008 it was revealed that the company's accounts had been inflated through fraudulent activities by its founder Ramalinga Raju. Raju confessed to inflating cash balances, understating liabilities and overstating debtors to the tune of $1 billion. Several people including the CFO and other executives were involved in manipulating the accounts for many years. The company had to be acquired by Tech Mahindra after the scandal broke to restore confidence in the company.
Sahara Parabanking Scheme
Sahara E Shine is a complete popular deposit scheme that gets your money double in just 71 months with fixed monthly deposits. Contact is provided.
Sahara M. Benefits is a 60 month scheme providing high returns, bonuses, and maturities. Various deposit amounts and their returns are shown in a table.
Sahara S. Bhavishaya is a 120 month and 180 month recurring deposit scheme that provides outstanding returns and bonuses after the time periods.
Satyam scam
Satyam was a major Indian IT company that engaged in a major accounting scandal in 2009. The company chairman, B. Ramalinga Raju, admitted to inflating the company's cash balances, revenues, and profits over several years. This resulted in a loss of billions of dollars in shareholder wealth. In response, the government took over Satyam's board and launched investigations by multiple regulators. Eventually, Tech Mahindra acquired Satyam to restore investor confidence and provide stability to employees. New rules on corporate governance and oversight were also introduced in the aftermath of the Satyam fraud scandal.
Satyam scam
Ramalinga Raju founded Satyam Computer Services in 1987 and grew it into a large IT company. In 2008, it was revealed that Satyam's accounts had been falsified for years, with profits and cash balances inflated. Raju resigned and admitted to the fraud. An investigation found that around 13,000 employees did not actually exist in order to siphon off funds. Tech Mahindra later acquired Satyam and it is now known as Mahindra Satyam, overseen by a new board and leadership while continuing legal proceedings around the original fraud.
Sahara India Finance Double Your Investment in 5 yrs and 11 months contact 92...
Double Your Investment in 5 yrs and 11 months contact us at 9212376688 (delhi no) vikas.datta@sahara.co.in
THE CURIOUS CASE OF SAHARA INDIA PARIWAR
Sahara India Pariwar is an Indian conglomerate founded by Subrata Roy Sahara in 1978. It issued optionally fully convertible debentures (OFCDs) through two companies to raise around Rs. 20,000 crores from over 30 million investors. However, SEBI alleged this was done without complying with relevant regulations for public issues. After legal battles, the Supreme Court ultimately ruled in SEBI's favor and ordered Sahara to repay the amount with interest. Sahara has so far failed to comply fully with the court's order.
ENRON PPT
The Enron Scandal document discusses the events surrounding Enron's bankruptcy in 2001. It provides a timeline showing Enron filing for bankruptcy in December 2001 after the SEC began an inquiry into its accounting practices in October. The document examines how Enron used complex accounting schemes to hide losses and inflate profits and stock prices. This included setting up dubious off-balance-sheet partnerships and selling bad assets to these partnerships in exchange for IOUs. The schemes allowed Enron to avoid consolidating debts and temporarily boost earnings. The document suggests multiple parties may be to blame and that the scandal revealed the need for accounting and corporate governance reforms.
Commonwealth games india scam
Commonwealth games 2010 was held in India. The event that was supposed to be the pride of the nation, became the shame for the country. The event and was marked by the scam, bad management and various other controversies.
cwg scam
This document appears to be a title slide for a presentation by 5 individuals: Harsh pathak, Anand swaroop, Rajvardhan, Manmohan, and Sachlin Singh. It lists the names of the presenters but provides no other context or information about the topic to be presented.
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Sahara India Finance Double Your Investment in 5 yrs and 11 months contact 92...
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This document discusses several financial scams perpetrated by chit funds in India that have duped many small investors. It outlines several recent scams including those run by MPS Greenery Developers, TVI Express, and iCore group. It notes that many of these fraudulent companies operate in legal grey areas and are not properly registered. While regulators like SEBI and RBI have tried to crack down, these scamsters are often politically connected and able to evade authorities. Stronger regulation and enforcement is needed to curb this ongoing problem.
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The document discusses several financial scams perpetrated by chit funds and Ponzi schemes in India that have duped millions of small investors. It describes how these schemes promise high returns but operate illegally without proper registrations and vanish after collecting large sums of money. Regulatory agencies like SEBI, RBI and MCA are unable to effectively prevent such scams due to loopholes in laws, weak enforcement powers, and the political influence wielded by some scamsters. Several high-profile chit fund scams in recent years have caused massive losses to investors in West Bengal, Assam, and other states.
Corruption in India, public and private affairs
This document discusses various corruption scandals that have occurred in India. It begins with an introduction stating that corruption is a major issue in India according to Transparency International studies. It then summarizes several major corruption scandals in India, including the Indian coal allocation scam, 2G spectrum scam, Commonwealth Games scam, Uttar Pradesh NRHM scam, Satyam scam, Saradha Group financial scandal, IPL scam, the fodder scam, and the Bofors scam. It discusses the impact of corruption on the Indian economy and businesses, citing a KPMG India study. Real estate, telecommunications, and public works are perceived as the most corrupt industries.
Sebi orders saradha realty india to refund money in 3 months
1) The Securities and Exchange Board of India (SEBI) ordered Kolkata-based Saradha Realty India to wind up its schemes and refund money to investors within three months, and barred its promoter Sudipta Sen from accessing the capital market until investors are repaid.
2) SEBI launched an investigation against Saradha Realty India three years ago and found that the company was illegally collecting money from the public, promising high returns of 12-24% annually.
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This document summarizes 10 major corruption scams in India, including the amounts lost and key individuals involved. The biggest scams were the Indian black money scam ($144 billion), 2G spectrum scam ($35 billion), and Commonwealth Games scam ($10 billion). Some of the major figures implicated included A. Raja in the 2G scam, Suresh Kalmadi in the Commonwealth Games scam, and Hassan Ali Khan in the black money scam. Corruption on such a large scale has seriously damaged India's economy and reputation.
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Research paper: Analysis of the Demonetization and GST Impact on the Indian Economy. Demonetisation and the Goods and Services Tax (GST) are the two major headwinds that held back India's economic growth last year, former RBI Governor Raghuram Rajan has said, asserting that the current seven per cent growth rate is not enough to meet the country's needs.
Demonetization and its impact in Indian Economy
The document discusses the impacts of India's 2016 demonetization policy which removed Rs 500 and Rs 1000 banknotes from circulation. It summarizes that demonetization aimed to curb black money, counterfeit currency, terrorist funding, and move towards a cashless economy. In the short term, it created liquidity issues and impacted daily wage workers, demand for goods, and GDP growth. However, it also strengthened transparency, promoted digital payments, and reduced illicit funding of activities like terrorism and corruption. Overall, the impacts were mixed and the long term effects on the economy are still unfolding.
Corruption
Corruption is widespread in India and causes significant economic and social issues. Some key points:
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2) Factors driving corruption include monopolies, discretionary powers without accountability, political instability, and a weak bureaucracy. Billions of dollars have been lost to major scams over the years.
3) Corruption has serious negative implications, including loss of national wealth, hindered development, poverty, rise in crime and terrorism, and psychological/social issues. Unless addressed, the corruption scenario in India is unlikely to change significantly
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India has witnessed rampant corruption and national plunder, with an estimated $1.456 trillion stashed away in safe havens abroad. Several major scams have robbed India of billions of dollars, including the 2G spectrum scam of $40 billion and Commonwealth Games fraud of $13 billion. If the estimated $1.4 trillion stolen was recovered, it could be used to eliminate poverty, build infrastructure nationwide, and fund social programs to benefit millions of Indians. However, corruption has become entrenched in the political system, undermining democracy and rule of law.
Corruption in india
The document discusses corruption in India. It notes that India ranks 79th on corruption indices and identifies some key causes as excessive regulations, complicated tax systems, and opaque bureaucracy. It also summarizes some major corruption scandals in Indian history, such as the 2G spectrum scam, Commonwealth Games scam, and Satyam scam. The impacts of corruption discussed include economic losses, lack of development, and brain drain. Some steps proposed to curb corruption include increasing transparency, accountability, and public campaigns.
Corporate Governance cases in India
This document summarizes several major corporate and financial scams that occurred in India between the 1990s and early 2000s. It describes the Satyam scam where founder Byrraju Ramalinga Raju admitted to inflating account books by Rs 8,000 crore. It also summarizes the scams involving Harshad Mehta, Ketan Parekh, C.R. Bhansali, Sohin Daya, Dinesh Dalmia, Abdul Karim Telgi, Virendra Rastogi, UTI officials, and Sanjay Agarwal, estimating total losses of thousands of crores of rupees in each case through fraudulent activities like siphoning funds, price rigging, and
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CRB Capital Markets Chairman Chain Roop Bhansali, the prime accused in the Rs 12 billion CRB scam, was arrested in Delhi and taken to Bombay. The company's vice-chairman and two other directors were also arrested and remanded to custody. According to the CBI, they tracked Bhansali to Hong Kong and arrested him upon his return flight to Delhi. Cases were registered against the accused under criminal codes for cheating and corruption.
Financial scams financial scams-the satyam saga - the sahara scam - saradha c...
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【业务选择办理准则】
一、工作未确定，回国需先给父母、亲戚朋友看下文凭的情况，办理一份就读学校的毕业证【微信bwp0011】文凭即可
二、回国进私企、外企、自己做生意的情况，这些单位是不查询毕业证真伪的，而且国内没有渠道去查询国外文凭的真假，也不需要提供真实教育部认证。鉴于此，办理一份毕业证【微信bwp0011】即可
三、进国企，银行，事业单位，考公务员等等，这些单位是必需要提供真实教育部认证的，办理教育部认证所需资料众多且烦琐，所有材料您都必须提供原件，我们凭借丰富的经验，快捷的绿色通道帮您快速整合材料，让您少走弯路。
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
【关于价格问题（保证一手价格）】
我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
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如果您处于以下几种情况：
◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】
◇面对父母的压力，希望尽快拿到；
◇不清楚认证流程以及材料该如何准备；
◇回国时间很长，忘记办理；
◇回国马上就要找工作，办给用人单位看；
◇企事业单位必须要求办理的
◇需要报考公务员、购买免税车、落转户口
◇申请留学生创业基金
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
Independent Study - College of Wooster Research (2023-2024) FDI, Culture, Glo...
Independent Study - College of Wooster Research (2023-2024) FDI, Culture, Glo...AntoniaOwensDetwiler
"Does Foreign Direct Investment Negatively Affect Preservation of Culture in the Global South? Case Studies in Thailand and Cambodia."
Do elements of globalization, such as Foreign Direct Investment (FDI), negatively affect the ability of countries in the Global South to preserve their culture? This research aims to answer this question by employing a cross-sectional comparative case study analysis utilizing methods of difference. Thailand and Cambodia are compared as they are in the same region and have a similar culture. The metric of difference between Thailand and Cambodia is their ability to preserve their culture. This ability is operationalized by their respective attitudes towards FDI; Thailand imposes stringent regulations and limitations on FDI while Cambodia does not hesitate to accept most FDI and imposes fewer limitations. The evidence from this study suggests that FDI from globally influential countries with high gross domestic products (GDPs) (e.g. China, U.S.) challenges the ability of countries with lower GDPs (e.g. Cambodia) to protect their culture. Furthermore, the ability, or lack thereof, of the receiving countries to protect their culture is amplified by the existence and implementation of restrictive FDI policies imposed by their governments.
My study abroad in Bali, Indonesia, inspired this research topic as I noticed how globalization is changing the culture of its people. I learned their language and way of life which helped me understand the beauty and importance of cultural preservation. I believe we could all benefit from learning new perspectives as they could help us ideate solutions to contemporary issues and empathize with others.快速办理(RWTH毕业证书)德国亚琛工业大学毕业证录取通知书一模一样
原件一模一样【微信：bwp0011】《(RWTH毕业证书)德国亚琛工业大学毕业证》【微信：bwp0011】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原。
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问微bwp0011
【主营项目】
一.毕业证【微bwp0011】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！
二.真实使馆公证(即留学回国人员证明,不成功不收费)
三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）
四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度)
如果您处于以下几种情况：
◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【微bwp0011】
◇面对父母的压力，希望尽快拿到；
◇不清楚认证流程以及材料该如何准备；
◇回国时间很长，忘记办理；
◇回国马上就要找工作，办给用人单位看；
◇企事业单位必须要求办理的
◇需要报考公务员、购买免税车、落转户口
◇申请留学生创业基金
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
Bridging the gap: Online job postings, survey data and the assessment of job ...
Bridging the gap: Online job postings, survey data and the assessment of job ...Labour Market Information Council | Conseil de l’information sur le marché du travail
OJP data from firms like Vicinity Jobs have emerged as a complement to traditional sources of labour demand data, such as the Job Vacancy and Wages Survey (JVWS). Ibrahim Abuallail, PhD Candidate, University of Ottawa, presented research relating to bias in OJPs and a proposed approach to effectively adjust OJP data to complement existing official data (such as from the JVWS) and improve the measurement of labour demand.Enhancing Asset Quality: Strategies for Financial Institutions
Ensuring robust asset quality is not just a mere aspect but a critical cornerstone for the stability and success of financial institutions worldwide. It serves as the bedrock upon which profitability is built and investor confidence is sustained. Therefore, in this presentation, we delve into a comprehensive exploration of strategies that can aid financial institutions in achieving and maintaining superior asset quality.
Machine Learning in Business - A power point presentation.pptx
Power point presentation on machine learning.
The Impact of Generative AI and 4th Industrial Revolution
This infographic explores the transformative power of Generative AI, a key driver of the 4th Industrial Revolution. Discover how Generative AI is revolutionizing industries, accelerating innovation, and shaping the future of work.
Economic Risk Factor Update: June 2024 [SlideShare]
May’s reports showed signs of continued economic growth, said Sam Millette, director, fixed income, in his latest Economic Risk Factor Update.
For more market updates, subscribe to The Independent Market Observer at https://blog.commonwealth.com/independent-market-observer.
快速办理(美国Fordham毕业证书)福德汉姆大学毕业证学历证书一模一样
学校原件一模一样【微信：741003700 】《(美国Fordham毕业证书)福德汉姆大学毕业证学历证书》【微信：741003700 】学位证，留信认证（真实可查，永久存档）原件一模一样纸张工艺/offer、雅思、外壳等材料/诚信可靠,可直接看成品样本，帮您解决无法毕业带来的各种难题！外壳，原版制作，诚信可靠，可直接看成品样本。行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备。十五年致力于帮助留学生解决难题，包您满意。
本公司拥有海外各大学样板无数，能完美还原。
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
【主营项目】
一.毕业证【q微741003700】成绩单、使馆认证、教育部认证、雅思托福成绩单、学生卡等！
二.真实使馆公证(即留学回国人员证明,不成功不收费)
三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）
四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度)
如果您处于以下几种情况：
◇在校期间，因各种原因未能顺利毕业……拿不到官方毕业证【q/微741003700】
◇面对父母的压力，希望尽快拿到；
◇不清楚认证流程以及材料该如何准备；
◇回国时间很长，忘记办理；
◇回国马上就要找工作，办给用人单位看；
◇企事业单位必须要求办理的
◇需要报考公务员、购买免税车、落转户口
◇申请留学生创业基金
留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
7:个人信誉贷款加10分
8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
STREETONOMICS: Exploring the Uncharted Territories of Informal Markets throug...
Delve into the world of STREETONOMICS, where a team of 7 enthusiasts embarks on a journey to understand unorganized markets. By engaging with a coffee street vendor and crafting questionnaires, this project uncovers valuable insights into consumer behavior and market dynamics in informal settings."
Detailed power point presentation on compound interest and how it is calculated
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Optimizing Net Interest Margin (NIM) in the Financial Sector (With Examples).pdf
NIM is calculated as the difference between interest income earned and interest expenses paid, divided by interest-earning assets.
Importance: NIM serves as a critical measure of a financial institution's profitability and operational efficiency. It reflects how effectively the institution is utilizing its interest-earning assets to generate income while managing interest costs.
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Saradha_chit fund_scam_ ppt_lks
- 1. A Presentation On Saradha Chit Fund Scam Presented by; Lalit k. Sanodiya Krishna Gupta Shafiq Shaikh Kunal Parekh Rajul Shah Submitted to; Ms Arpita (Proffessor in Chandrabhan Sharma college powai, Mumbai)
- 7. Sudipto sen Sen was chairman & MD of saradha group. After collapse of saradha group, Sen wrote a latter to CBI hurling serious allegation against suspended MP of Trinamool congress (TMC) Kunal ghosh. Sen wrote he had paid large sum of money to several politicians. Currently, he is in jail in Kolkata.
- 8. Money collected by Saradha Group of companies per year in billion INR. 95% of the fund was collected in the last three years of the scam. Source: 2014 SIT Report
- 9. As per the Chit Fund Act of 1982 the chit funds are regulated by thestate governments rather than the SEBI. Scam first investigate by SEBI in 2009, laterSEBI warned the state government of West Bengal about Saradha Group's chit fund activities in 2011, again prompting Saradha Group to change its methods.
- 10. Saradha group had several branches inWest Bengal, Jharkhand, Assam, Odisha, Chhattisgarh and other state to get public deposit. Scam summed up to Rs.2460 crore & about 80% of money still unpaid to depositors. They used three scheme namely monthly income deposit, Fixed deposit & recurring deposit.
- 11. As per Supreme Court's order Bengal SIT handed over all arrested suspects including Sudipto Sen, Debjani Mukherjee and Kunal Ghosh over to CBI. CBI arrestedWest BengalTransport minister Madan Mitra on the charges of criminal conspiracy, cheating, misappropriation and deriving undue financial benefits from the Saradha Group.
- 12. Scam Involve
- 13. Sudipto Sen, Debjani Mukherjee, politicians(TMC leaders kunal ghosh, shrinjoy ghosh, West BengalTransport minister Madan Mitra etc.) & several other arrested. Most of politicians bailed out.
- 14. Graph shows the fall of savings in government schemes with the rise of Ponzi funds (figures on y axis are in Crores INR)
- 15. Thank you