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Volume : I, Issue : I, February - 2011

Frauds In India - Harmful Matter

R. J. Sabale

Published By : Laxmi Book Publication

Abstract :

India has by most estimates, 300 million people who like below the poverty line. As they stare and the ex-chequer loss Rs. 1.76 lakh Crores and more it is perhaps about time that the rest of nation work up and demands action. India have been biggest corruption cases. We decided to dig deep to see which scams were the biggest and most damaging to the country. In our daily life most of up must have been a witness to thinking in same or the other part of the country. It could be in the form of a taxi driver manipulating the matter to jack-up or a government officer taking bribery to promptly transfer your file to the next department.

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Cite This Article :

R. J. Sabale, (2011). Frauds In India - Harmful Matter. Indian Streams Research Journal, Vol. I, Issue. I, http://oldisrj.lbp.world/UploadedData/22.pdf

References :

  1. Antimoney laundering manual, Mayur S. Joshi
  2. www.bankfraidsinindia.com
  3. B. R. Sharma, Bank Frauds Prevention Detection (2001)
  4. V. C. Shukla v. State (1980) 25 cc 665
  5. S. N. Maheshwari, Banking Law and Practice (1994), p. 635
  6. www.bankingfrauds.com
  7. www.bankingfrauds.com
  8. www.insurancefrauds.com
  9. www.cyberfrauds.com
  10. www.toptenscamsinindia.com
  11. www.scamsinindia.com

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