Scam 2023

Fri, 27 Jan 2023 19:17:10 +0000

In October,20 20 web series was made public, known as 'SCAM 1992', it was all about the story of Harshad Mehta,a convicted fraudster. It was a systematic stock scam using bank receipts and stamp paper that caused the Indian stock market to crash.Sucheta Dalal exposed the scams of Harshad Mehta,She is known for exposing the 1992 stock market scam propagated by Harshad Mehta.GAUTAM ADANI'S age in 1992 was only 30 years. Now he is the richest man in India and one of the richest man on the planet. Started Businesses in 1981. He is a Businessman and Industrialist. He is from Gujarat. In his recent interview he revealed that he became famous because of Rahul Gandhi.A recent Hindenburgh Research exposed some scams of Gautam Adani.Hindenburgh Report says-:8 out of 22 people are from his family who hold the highest position in the Adani group .Family members opened shell companies in tax heaven countries. According to Hindenburgh,the family owned company make all the fake documents relating to import and export. So that a fake turnover can be showed ,they all are directly related to the companies of Adani group in the share market. So that the balance sheet is shown healthy.Hindenburgh has shown up an old scam of his brother. In 2004-05 how his brother was a culprit in the diamond trading scheme. In this scam also ADANI'S brother did the same thing, showing of fake turnover was also done like it is done in recent timesHindenburg has said that we have discovered 37 such shell companies which were established by Adani's brother and close ones in tax haven countries. This is a matter of money laundering. How Adani Group is engaged in tax evasion, money laundering, stock manipulation through shell companies. The money of the general public is involved in this. Hindenburg report has said that we have discovered 37 such shell companies which were established by Adani's brother and close ones in tax haven countries. This is a matter of money laundering.