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Author: Smarak Swain Publisher: Bloomsbury Publishing ISBN: 938986724X Category : Business & Economics Languages : en Pages : 262
Book Description
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.
Author: Smarak Swain Publisher: Bloomsbury Publishing ISBN: 938986724X Category : Business & Economics Languages : en Pages : 262
Book Description
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.
Author: Tamal Bandyopadhyay Publisher: Roli Books Private Limited ISBN: 8194643368 Category : Business & Economics Languages : en Pages : 372
Book Description
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’.
Author: Nicholas B. Dirks Publisher: Harvard University Press ISBN: 0674034260 Category : History Languages : en Pages : 413
Book Description
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.
Author: Tanis C. Thorne Publisher: Oxford University Press ISBN: 0195162331 Category : Biography & Autobiography Languages : en Pages : 310
Book Description
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.
Author: Assa Doron Publisher: Harvard University Press ISBN: 0674074246 Category : Social Science Languages : en Pages : 352
Book Description
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.
Author: Smarak Swain Publisher: Sristhi Publishers & Distributors ISBN: 9390441870 Category : Fiction Languages : en Pages : 208
Book Description
Digyen Burmah is a forensic auditor and corporate spy. An old friend needs his help in finding his wife and co-worker, who mysteriously vanished during an official tour. Apparently, the company is also frantically trying to find his elusive wife. Burmah investigates the company and unearths shady deals in tax havens, transactions with hawala agents, cash payments to influence Indian elections and many more shocking details. Did his friend’s wife know too much? Or was she a conduit in the hawala channel used to transport money across borders? Whose money is it? What agenda is the company pursuing in the garb of developing software? Based on true stories from income tax raids, The Hawala Agent brings to fore how hawala is used to launder money and finance extremism.
Author: Swaamee Aprtemaanandaa Jee Publisher: Raj ISBN: Category : Juvenile Nonfiction Languages : en Pages : 200
Book Description
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?
Author: Industry Canada Publisher: Competition Bureau Canada ISBN: 1100232400 Category : Business & Economics Languages : en Pages : 45
Book Description
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Author: Smarak Swain
Author: Smarak Swain
Author: Samir K. Barua
Author: Tamal Bandyopadhyay
Author: Nicholas B. Dirks
Author: Tanis C. Thorne
Author: United States. Congress. House. Committee on Indian Affairs
Author: Assa Doron
Author: Smarak Swain
Author: Swaamee Aprtemaanandaa Jee
Author: Industry Canada