THE INDIAN CORPORATE FRAUD BLOG
FRAUD Ex2011 BLOG Spot. ...
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Best pages on Fraudex-2011.blogspot.com
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THE INDIAN CORPORATE FRAUD BLOG
THE INDIAN CORPORATE FRAUD BLOG Thats the longest running MLM con Before i go to the scheme heres a great article on Pyramid schemes from http://money.howstuffworks.com/pyramid-scheme1.htm Wh...
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THE INDIAN CORPORATE FRAUD BLOG: Prajay Engineering .........Lost
Prajay engineers is a small hyderabad based company which till 2008 was the darling of FIIs Then Satyam happened “After the year end, basic records relating to sale agreements/ revenue and constru...
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THE INDIAN CORPORATE FRAUD BLOG: Beckons industries
promoter holding is a miserly 2 percent they have supposedly invented a process to develop biofuel economically from algae ......its supposed to be so revolutionary it can potentially save india 125...
Fraudex-2011.blogspot.com news digest
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13 years
Tvi Express Indias Second most successfull Pyramid Scheme?
The most successful Pyramnid scheme is of course AMWAY
Thats the longest running MLM con
Before i go to the scheme heres a great article on Pyramid schemes from -
13 years
First Call India Equity Advisers Pvt Ltd Violate SEBI rules ...... wonder if SEB...
When you are the promoter of a listed company and also are "Offering private equity
advisory and investment banking services" the least you are expected to do is NOT write a equity reserach report advising the general public to go out and buy your own company... -
13 years
Concurrent Infra, Octant Interactive, Firstobject Technologies ,G K Aggarwal and...
Two highly colourful and controversial small firms concurrent infrastructure (caught lying about works contract in sikkim) and octant interactive were previously connected with G K Aggarwal the famous CA who is promoter director and a lot else in 5 listed...
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13 years
Krishna Deep Trade and Santowin .......... The 50 market lot wonders
Here are two more examples of share movement that has nothing to do with fundamentals and everything to do with other possible illegal reasons
Both stocks can be traded in market lots of 50
ie you can only buyor sell 50 shares in one trade not less
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Web host: | Google LLC |
Registrar: | MarkMonitor Inc. |
Registrant: | Google LLC |
Updated: | June 29, 2023 |
Expires: | July 31, 2024 |
Created: | July 31, 2000 |
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