The Great Indian Fraud

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The Great Indian Fraud

Author : Smarak Swain
Publisher : Bloomsbury Publishing
ISBN 13 : 938986724X
Total Pages : 262 pages
Book Rating : 4.3/5 (898 download)

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Book Synopsis The Great Indian Fraud by : Smarak Swain

Download or read book The Great Indian Fraud written by Smarak Swain and published by Bloomsbury Publishing. This book was released on 2020-12-28 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: How do tax havens and syndicates running shell companies help fraudsters escape the long arm of the law? How does the ambiguity of valuation in the start-up ecosystem increase its vulnerability to corporate fraud? How are manufacturers and exporters from China exploiting India's Free Trade Area (FTA) with other countries to dump goods at artificially low prices in the Indian market? What challenges does the Belt and Road Initiative (BRI) of China pose for regulators of India? Why do people fall for Ponzi and pyramid schemes again and again? Serious frauds affect society and economy in damaging ways, belittling the common man's trust in the system. Yet, barely do we understand how these affect our lives. A first-of-its-kind, The Great Indian Fraud reveals how all such frauds result from the manipulation of complex financial transactions, involving simple mathematics and tricks, to deceive regulators, enforcers, business partners and customers. Drawing on his experience in the fields of forensic audit and financial investigation, author Smarak Swain explains the modus operandi behind some of the most notorious cases of fraud-Haridas Mundhra, Jayanti Dharma Teja, Harshad Mehta, Ketan Parekh, Hasan Ali Khan, B. Ramalinga Raju, Nirav Modi, Vijay Mallya, Nirmal Singh Bhangoo and many more-narrating the rise and fall of the greatest fraudsters of our times. Informative and skilfully narrated, The Great Indian Fraud is a must-read to understand how frauds happen, how law enforcement agencies handle crises, the sectors that witness maximum frauds as well as the emerging sectors that are at high risk.

The Great Indian Scam

Author : Samir K. Barua
Publisher :
ISBN 13 :
Total Pages : 180 pages
Book Rating : 4.:/5 (4 download)

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Book Synopsis The Great Indian Scam by : Samir K. Barua

Download or read book The Great Indian Scam written by Samir K. Barua and published by . This book was released on 1993 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Pandemonium: The Great Indian Banking Tragedy

Author : Tamal Bandyopadhyay
Publisher : Roli Books Private Limited
ISBN 13 : 8194643368
Total Pages : 372 pages
Book Rating : 4.1/5 (946 download)

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Book Synopsis Pandemonium: The Great Indian Banking Tragedy by : Tamal Bandyopadhyay

Download or read book Pandemonium: The Great Indian Banking Tragedy written by Tamal Bandyopadhyay and published by Roli Books Private Limited. This book was released on 2020-11-09 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt: For the past 25 years, Tamal Bandyopadhyay has been a keen student of Indian banking. A lifelong reporter and journalist, he is an award-winning national business columnist and a bestselling author. He is widely recognised for ‘Banker’s Trust’, a weekly column whose unerring ability to anticipate and dissect major policy decisions in India’s banking and finance has earned him a large print and digital audience around the world. The column won Tamal the Ramnath Goenka Award for Excellence in Journalism (commentary and interpretative writing) for 2017. Banker’s Trust now appears in Business Standard, where he is a Consulting Editor. Previously, Tamal has had stints with three other national business dailies in India, and was a founding member of Mint newspaper and Livemint.com. He is also a Senior Adviser to Jana Small Finance Bank Ltd. Between 2014 and 2018, as an adviser on strategy for Bandhan Bank Ltd, he had a ringside view of the first-ever transformation of a microfinance institution in India into a universal bank. Author of five other books, Tamal is widely recognised as a contributor to the Oxford Handbook of the Indian Economy and Making of New India: Transformation Under Modi Government. In 2019, LinkedIn named him as one of the ‘most influential voices in India’.

The World's Richest Indian

Author : Tanis C. Thorne
Publisher : Oxford University Press
ISBN 13 : 0195162331
Total Pages : 310 pages
Book Rating : 4.1/5 (951 download)

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Book Synopsis The World's Richest Indian by : Tanis C. Thorne

Download or read book The World's Richest Indian written by Tanis C. Thorne and published by Oxford University Press. This book was released on 2003-10-09 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 1911, a self-trained geologist and oil speculator named Tom Slick arrived in Creek County, Oklahoma, convinced that under the ground beneath his feet lay an ocean of black gold. Within a year his instincts proved correct as he opened up what was to become the world-renowned Cushing Field, the source of the best high-grade crude west of the Alleghenies.

The Great Indian Novel

Author : Shashi Tharoor
Publisher : Simon and Schuster
ISBN 13 : 1628721596
Total Pages : 626 pages
Book Rating : 4.6/5 (287 download)

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Book Synopsis The Great Indian Novel by : Shashi Tharoor

Download or read book The Great Indian Novel written by Shashi Tharoor and published by Simon and Schuster. This book was released on 2011-09-01 with total page 626 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this award-winning novel, Tharoor has masterfully recast the two-thousand-year-old epic, The Mahabharata, with fictional but highly recognizable events and characters from twentieth-century Indian politics. Nothing is sacred in this deliciously irreverent, witty, and deeply intelligent retelling of modern Indian history and the ancient Indian epic The Mahabharata. Alternately outrageous and instructive, hilarious and moving, it is a dazzling tapestry of prose and verse that satirically, but also poignantly, chronicles the struggle for Indian freedom and independence.

The Scandal of Empire

Author : Nicholas B. Dirks
Publisher : Harvard University Press
ISBN 13 : 0674034260
Total Pages : 413 pages
Book Rating : 4.6/5 (74 download)

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Book Synopsis The Scandal of Empire by : Nicholas B. Dirks

Download or read book The Scandal of Empire written by Nicholas B. Dirks and published by Harvard University Press. This book was released on 2009-07-01 with total page 413 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many have told of the East India Company’s extraordinary excesses in eighteenth-century India, of the plunder that made its directors fabulously wealthy and able to buy British land and titles, but this is only a fraction of the story. When one of these men—Warren Hastings—was put on trial by Edmund Burke, it brought the Company’s exploits to the attention of the public. Through the trial and after, the British government transformed public understanding of the Company’s corrupt actions by creating an image of a vulnerable India that needed British assistance. Intrusive behavior was recast as a civilizing mission. In this fascinating, and devastating, account of the scandal that laid the foundation of the British Empire, Nicholas Dirks explains how this substitution of imperial authority for Company rule helped erase the dirty origins of empire and justify the British presence in India. The Scandal of Empire reveals that the conquests and exploitations of the East India Company were critical to England’s development in the eighteenth century and beyond. We see how mercantile trade was inextricably linked with imperial venture and scandalous excess and how these three things provided the ideological basis for far-flung British expansion. In this powerfully written and trenchant critique, Dirks shows how the empire projected its own scandalous behavior onto India itself. By returning to the moment when the scandal of empire became acceptable we gain a new understanding of the modern culture of the colonizer and the colonized and the manifold implications for Britain, India, and the world.

The Great Indian Phone Book

Author : Assa Doron
Publisher : Harvard University Press
ISBN 13 : 0674074246
Total Pages : 352 pages
Book Rating : 4.6/5 (74 download)

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Book Synopsis The Great Indian Phone Book by : Assa Doron

Download or read book The Great Indian Phone Book written by Assa Doron and published by Harvard University Press. This book was released on 2013-04-02 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2001, India had 4 million cell phone subscribers. Ten years later, that number had exploded to more than 750 million. Over just a decade, the mobile phone was transformed from a rare and unwieldy instrument to a palm-sized, affordable staple, taken for granted by poor fishermen in Kerala and affluent entrepreneurs in Mumbai alike. The Great Indian Phone Book investigates the social revolution ignited by what may be the most significant communications device in history, one which has disrupted more people and relationships than the printing press, wristwatch, automobile, or railways, though it has qualities of all four. In this fast-paced study, Assa Doron and Robin Jeffrey explore the whole ecosystem of the cheap mobile phone. Blending journalistic immediacy with years of field-research experience in India, they portray the capitalists and bureaucrats who control the cellular infrastructure and wrestle over bandwidth rights, the marketers and technicians who bring mobile phones to the masses, and the often poor, village-bound users who adapt these addictive and sometimes troublesome devices to their daily lives. Examining the challenges cell phones pose to a hierarchy-bound country, the authors argue that in India, where caste and gender restrictions have defined power for generations, the disruptive potential of mobile phones is even greater than elsewhere. The Great Indian Phone Book is a rigorously researched, multidimensional tale of what can happen when a powerful and readily available technology is placed in the hands of a large, still predominantly poor population.

THE VASUDHIOTIC WORLD GOVERNMENT And THE GREAT INDIAN DREAM OF THE PARAMATANTRATAA

Author : Swaamee Aprtemaanandaa Jee
Publisher : Raj
ISBN 13 :
Total Pages : 200 pages
Book Rating : 4./5 ( download)

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Book Synopsis THE VASUDHIOTIC WORLD GOVERNMENT And THE GREAT INDIAN DREAM OF THE PARAMATANTRATAA by : Swaamee Aprtemaanandaa Jee

Download or read book THE VASUDHIOTIC WORLD GOVERNMENT And THE GREAT INDIAN DREAM OF THE PARAMATANTRATAA written by Swaamee Aprtemaanandaa Jee and published by Raj. This book was released on 2014-03-09 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: The eBook contains material drawn from dreams that ordinary folks worldwide see in political frameworks such as the Indian democracy. It is up to governing authorities to actualize these innocent dreams into reality so as to usher in truly public-oriented welfare policies. The book is an extraordinary Work in history of non-fiction literature. It belongs to that rare category of books that appear once in a thousand years' time. It has been dubbed the 'Golden Book.' It has made tremendous positive impact on policy-makers, decision takers and political bosses of various governments including the Indian government. The present Golden eBook discusses diverse public issues threadbare without any Fear or Favour. In short, this is a fine piece of practical philosophical thinking. The book explores and helps broaden intellectual horizon in many diverse fields such as public governance and administration, sociology, politics, economics, political geography, economic geography, business administration, human psychology, international trade, international taxation, world governance, peace. The book is full of interesting unknown facts; answers curious questions in addition to setting out practical agenda for politicians and all other people who are interested in finding out practical solutions to problems of governance to make 21st century a century of peace, prosperity and progress by assuring democracy, human dignity, human rights, women's empowerment, gender parity and equality, free global humane trade, protection of girl child. Interestingly, many of golden suggestions given in instant book have been implemented by several governments worldwide. The book lays down pragmatic intellectual framework for future global world government. Many interesting questions that this eBook gives answers to Why are railway lines and road links from Karachi to north-east tip of Asia linking south Asian and east Asian countries useful? Why did rebel soldiers of Sikh regiments fail to march upon Delhi and capture Amritsar in Punjab in aftermath of Operation Blue Star in 1984? A former Indian prime minister was deep in smuggling? A popular Indian actress gold-courier for notorious smuggler Dawood Ibrahim? What are liberally conservative and conservatively liberal political ethos? Shouldn't Bharat Ratna be withdrawn from Sachin Tendulkar? Why was Bharat Ratna conferred upon Sachin Tendulkar? Why has Bharat Ratna become a big farce? Why did Vishwanath Pratap Singh, former Indian prime minister wish to be a Naxalite? Why did national poet Pradeep refuse to compose patriotic songs? Is secessionism a political crime or benign human craving for freedom? What is psychology and pathology of anti-secessionism? How can loss of Maanav lives and property due to secessionist military fights be stopped permanently peacefully? How can you eliminate extortion by passport issuing authorities in India? How can governance be completely controlled by common citizens? How can menace of paying forcible bribes for getting documents certified from government authorities be overcome? Whom do reservations in government jobs really benefit? What is ulterior political motive behind reserving a particular constituency for a certain community? How can multiple taxes be avoided? Can there ever be single taxation system throughout world? Which is fifth factor of production? What is no taxation without facilitation? How can e-governance effectively help make public governance transparent and corruption-free? How can Indian universities be made fully student-friendly? can there be one world government with flourishing free humane trade? What is Lootarchy, Welfarchy, who is Welfarechist? How is 'Paramatantrataa' better than 'Suraaj' and 'Swaraj'? What is the great Indian dream? Can food insecurity lead to overthrow of powerful regimes? Should India have one common civil code? Is there real danger of military coup and public-revolt against central regime in present India? Does India need be politically reconfigured? What is permanent solution to Kashmir problem faced by India and Pakistan? How can black money be brought back into India from abroad? What are technical and non-technical corruptions? How can inflation be controlled? What is ‘guided market price mechanism'? What is affirmative help? How can buyers be protected against builders-mafia? Should ownership of leased government land pass onto present occupants? Can BJP keep its promise of building ram mandir? Which is one world language, one world religion, one Vasudhiotic world government? What is united states of humanity and its flag? What is ideal age limit for being an elected member of various legislatures? What should be India's golden foreign policy? Should world government be conservatively liberal or liberally conservative? What is ideal approach to deal with human rights’ violation questions?

Nineteenth-Century Colonialism and the Great Indian Revolt

Author : Amit Kumar Gupta
Publisher : Routledge
ISBN 13 : 131738668X
Total Pages : 152 pages
Book Rating : 4.3/5 (173 download)

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Book Synopsis Nineteenth-Century Colonialism and the Great Indian Revolt by : Amit Kumar Gupta

Download or read book Nineteenth-Century Colonialism and the Great Indian Revolt written by Amit Kumar Gupta and published by Routledge. This book was released on 2015-10-05 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the ruptured characteristics of colonialism in nineteenth-century India. It connects the British East India Company’s efforts at the bourgeoisation of India with the Revolt of 1857. The volume shows how the mutiny of Indian sepoys in the British Indian army became a popular uprising of peasants, artisans and discontented aristocrats against the British. Tracing the rationale and consequences of this conflict, the monograph highlights how newly introduced political, economic and agrarian policies as part of industrial Britain’s colonial policy wreaked havoc, resulting in high land revenue assessment and its harsh mode of collection, rural indebtedness, steady immiseration of peasants, widespread land alienation, destitution and suicide. Using rare archival sources, this book will be an important intervention in the study of nineteenth-century India, and will deeply interest scholars and researchers of modern Indian history and politics.

The Great American Fraud

Author : Samuel Hopkins Adams
Publisher :
ISBN 13 :
Total Pages : 94 pages
Book Rating : 4.:/5 (166 download)

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Book Synopsis The Great American Fraud by : Samuel Hopkins Adams

Download or read book The Great American Fraud written by Samuel Hopkins Adams and published by . This book was released on 1905 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Great Indian Railways

Author : Arup K. Chatterjee
Publisher : Bloomsbury Publishing
ISBN 13 : 9388414233
Total Pages : 376 pages
Book Rating : 4.3/5 (884 download)

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Book Synopsis The Great Indian Railways by : Arup K. Chatterjee

Download or read book The Great Indian Railways written by Arup K. Chatterjee and published by Bloomsbury Publishing. This book was released on 2019-01-25 with total page 376 pages. Available in PDF, EPUB and Kindle. Book excerpt: Following an experimental railway track at Chintadripet, in 1835, the battle for India's first railroad was fought bitterly between John Chapman's Great Indian Peninsular Railway and Rowland MacDonald Stephenson's East India Railway Company, which was merged with Dwarkanauth Tagore's Great Western of Bengal Railway. Even at the height of the Mutiny of 1857, Bahadur Shah Zafar promised Indian owned railway tracks for native merchants if Badshahi rule was restored in Delhi. From Jules Verne to Rudyard Kipling to Mark Twain to Rabindranath Tagore to Nirad C. Chaudhuri to R.K. Narayan and Ruskin Bond-the aura of Indian trains and railway stations have enchanted many writers and poets. With iconic cinematography from The Apu Trilogy, Aradhana, Sonar Kella, Sholay, Gandhi, Dil Se, Parineeta, Barfi, Gangs of Wasseypur, and numerous others, Indian cinema has paved the way for mythical railroads in the national psyche. The Great Indian Railways takes us on a historic adventure through many junctions of India's hidden railway legends, for the first time in a book replete with anecdotes from imperial politics, European and Indian accounts, the battlefronts of the Indian nationalist movement, Indian cinema, songs, advertisements, and much more, in an ever-expanding cultural biography of the Great Indian Railways. Dubbed as 'one of a kind' this awe-inspiring saga is 'compulsive reading.' 'In this fascinating cultural history, Arup K Chatterjee charts the extraordinary journey of the Indian Railways, from the laying of the very first sleeper to the first post-Independence bogey. It evokes our collective accumulation of those innumerable memories of platform chai and rail-gaadi stories, bringing alive through myriad voices and tales the biography of one of India's defining public institutions.' – Shashi Tharoor, Author, M.P., Lok Sabha 'The Great Indian Railways is a fascinating and well-researched cultural biography of the Indian Railways-those intricate arteries of the soul of India, as have been experienced, written, filmed, and dreamed. We cannot all travel by rail to know India, as Gandhiji did, but we can and should read this book!' – Tabish Khair, Author, Professor

Ndtv Frauds

Author : Sree Iyer
Publisher :
ISBN 13 : 9789383826322
Total Pages : 160 pages
Book Rating : 4.8/5 (263 download)

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Book Synopsis Ndtv Frauds by : Sree Iyer

Download or read book Ndtv Frauds written by Sree Iyer and published by . This book was released on 2017-03-07 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a classic example of how media organizations misuse, violate laws in connivance with crony capitalists, pliant law firms and politicians to amass personal wealth. This is a narrative of how two Promoters of NDTV along with key top management colluded over the years with government functionaries and politicians to break laws, evade taxes and deceive shareholders of a public listed company. All this obviously through political patronage and "wheeling-and-dealing" as part of the Lutyens club and how they created a biased public discourse for a select elite class. In the minds of the Indian citizen, there is a space and respect for media. Using the halo of journalism and under the garb of Freedom of Press, media owners misuse their position and in the end, degrade the values of journalism. On several occasions media became the tool of false propaganda, blackmailing and illegal money making with the blessing of uncouth politicians and corporate icons with hidden agendas. This ought to be exposed and that is the reason for this book.

Southern Tibet: Lake Manasarovar and the sources of the great Indian rivers. From the end of the eighteenth century to 1913

Author : Sven Anders Hedin
Publisher :
ISBN 13 :
Total Pages : 528 pages
Book Rating : 4.:/5 (3 download)

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Book Synopsis Southern Tibet: Lake Manasarovar and the sources of the great Indian rivers. From the end of the eighteenth century to 1913 by : Sven Anders Hedin

Download or read book Southern Tibet: Lake Manasarovar and the sources of the great Indian rivers. From the end of the eighteenth century to 1913 written by Sven Anders Hedin and published by . This book was released on 1917 with total page 528 pages. Available in PDF, EPUB and Kindle. Book excerpt:

A Hand Book on Frauds: All You Want to Know About Frauds

Author : Kolluru N Rao
Publisher : Prowess Publishing
ISBN 13 : 9389097924
Total Pages : 108 pages
Book Rating : 4.3/5 (89 download)

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Book Synopsis A Hand Book on Frauds: All You Want to Know About Frauds by : Kolluru N Rao

Download or read book A Hand Book on Frauds: All You Want to Know About Frauds written by Kolluru N Rao and published by Prowess Publishing. This book was released on 2019-11-14 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the present day with the development of Technology and use of Internet, Cloud technology, Social media outburst, Frauds and Crimes have climbed to new heights and the fraudster is always one step ahead of the fraud examiners and thus it is a big challenge to stop fraud before it is committed. This book attempts to identify, the meaning of fraud, evolution of frauds and crimes, the various types of frauds, the Psychology of the persons committing the frauds and the detection and prevention of the frauds, red flags or warning signals and finally reporting of frauds, for suitable action by the courts of law. The book attempts to bring the evolution of frauds dating back to 1700s. Fraud is not a new concept of the present century but dates to 300 years or more. An attempt is also made to highlight some of the Crimes that were committed for the sake of Money.

The Billionaire’s Apprentice

Author : Anita Raghavan
Publisher : Hachette UK
ISBN 13 : 9350097370
Total Pages : 296 pages
Book Rating : 4.3/5 (5 download)

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Book Synopsis The Billionaire’s Apprentice by : Anita Raghavan

Download or read book The Billionaire’s Apprentice written by Anita Raghavan and published by Hachette UK. This book was released on 2013-07-10 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: '‘A page-turning cops and robbers story set against the backdrops of Silicon Valley and Wall Street.’ – Adam Lashinsky, bestselling author of Inside Apple: How America's Most Admired-and Secretive-Company Really Works

The Successful Frauditor's Casebook

Author : Peter Tickner
Publisher : John Wiley & Sons
ISBN 13 : 1119960592
Total Pages : 421 pages
Book Rating : 4.1/5 (199 download)

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Book Synopsis The Successful Frauditor's Casebook by : Peter Tickner

Download or read book The Successful Frauditor's Casebook written by Peter Tickner and published by John Wiley & Sons. This book was released on 2012-03-05 with total page 421 pages. Available in PDF, EPUB and Kindle. Book excerpt: Learn what works well and avoid the pitfalls in the real world of fraud detection and fraud investigation This casebook reveals how frauds and fraudsters were discovered—and delves into the investigations that followed. Each chapter covers a particular case, analyzing the factors that allowed fraud to develop and assessing the effectiveness of the detection process and the resulting fraud investigation. Importantly, the casebook examines the steps taken by organizations to recover from the cost of fraud and the damage that fraud has caused. High-profile author, Peter Tickner, is well known in auditing and investigative circles Cases of fraud, drawn from the author's direct experience as well as world-wide, are supplemented with checklists and practical guidance on fraud detection

Digital Fortunes

Author : Smarak Swain
Publisher : Bloomsbury Publishing
ISBN 13 : 935435713X
Total Pages : 195 pages
Book Rating : 4.3/5 (543 download)

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Book Synopsis Digital Fortunes by : Smarak Swain

Download or read book Digital Fortunes written by Smarak Swain and published by Bloomsbury Publishing. This book was released on 2024-05-18 with total page 195 pages. Available in PDF, EPUB and Kindle. Book excerpt: In "Digital Fortunes", Smarak Swain reveals the hidden drivers of value in tech stocks and crypto assets, and shows you how to navigate the rapidly changing landscape of the digital economy. Through fascinating case studies and expert analysis, Swain explains how network effects - the ability to connect a large number of users - are the key to understanding the soaring valuations of digital platforms and crypto assets. This insightful book with powerful storytelling helps the reader: Understand the fundamental differences between the digital and traditional economies; Identify digital companies that are truly leveraging network effects; Navigate the complex world of crypto assets with a fraud risk "heat map"; and Unlock the secrets of decentralized virtual assets and their value drivers. As a policy maker developing regulation, Smarak Swain is uniquely positioned to understand digital transformation. He draws on his distinctive experience and perspective, to provide a clear and invaluable guide to navigate a rewarding but risky area. This groundbreaking book changes how one thinks about value and wealth in the digital age.