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    Hsbs Banking Scam

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    Analysis of banks by Using Ratios Submitted by B. Vinod Kumar 1221509   Yes Bank Ltd. Mar-12 Interest income 63‚073.50 Interest paid 46‚917.20 net intrest income 16‚156.30 non int revenue 8‚585.60 ATA 663163.3 revenue/ATA or asset utilization 10.81% exp ratio = tot op exp/ATA 4.28% tax/ATA 0.55% prov/ATA 0.16% ROA 1.33% NIM=NII/ATM 2.44% ROE=PAT/Networth 20.89% Burden -918.11 CASA ratio 18.9% AXIS Mar-12 net int income 219‚946.50 non int income 54‚416

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    Wb Chit Fund Scam

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    What WB’s chit fund scam is all about The depositors‚ mostly poor people in villages and small towns‚ had put their hard-earned money with the company’s chit funds lured by the promise of high interest rates. KOLKATA: The Saradha Group chit fund scam that left scores bereft of their savings‚ has Mamata Banerjee’s Trinamool Congress in a tizzy with the chief minister putting the onus on the Left and some even trying to cover up the mess. Sudipto Sen‚ the promoter of the chit fund funded by the

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    Napoles has been alleged of having engineered a PHP 10 billion scam over the past decade by using the pork barrel funds of 5 senators and 23 Congressmen for ghost projects. She was even tagged as the alleged mother of the PHP 10 billion pork barrel scam. Napoles’ firm was allegedly tapped for government-funded projects that were later found questionable. The “so-called projects” include the PHP 728 million funds for a fertilizer project for poor farmers. It was alleged that the fund was diverted

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    GOptions Scam Inspection GOPTIONS SCAM | BROKER REVIEW Since inception in 2009‚ Go Marketing Solutions LTD. started one of the very first binary broker firms and their flagship brand GOptions‚ they had one goal in mind and that was to satisfy the trader. With gratitude to their well-versed support team and sales staff‚ the broker was able to continuously take the traders issues into consideration and become the broker that they had always set out to be. They managed to customize an already superior

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    Priority Development Assistance Fund scam I. Issues on Problems: The Priority Development Assistance Fund scam‚ also called the PDAF scam or the pork barrel scam‚ is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF‚ popularly called "pork barrel")‚ a lump-sum discretionary fund granted to each member of Congress for spending on priority development projects of the Philippine government‚ mostly

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    CASE I - Ketan Parekh Scam Introduction: The scam that lead to 176-point Sensex crash on day March 1st 2001 gave a major shock to the Indian Government‚ Indian stock markets and all the investors in the same way. Also since the Union budget was tabled only a day earlier and had been claiming for the growth initiatives in the future and also had prompted a further increase of 177 point on the Sensex. This dramatic crash in Indian stock markets had prompted Securities Exchange Board of India (SEBI)

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    TOP 10 Biggest Indian Scams Of All Times 1. Ramalinga Raju The biggest corporate scam in Indias come from one of the most respected businessmen. Satyam founder Byrraju Ramalinga Raju resigned as its chairman after admitting to cooking up the account books. His efforts to fill the "fictitious assets with real ones" through Maytas acquisition failed‚ after which he decided to confess the crime. With a fraud involving about Rs 8‚000 crore (Rs 80 billion)‚ Satyam is heading for more trouble in

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    Scam is a fraudulent scheme performed by a dishonest individual‚ group‚ or company in an attempt to obtain money or something valuable. The existence of scam is against the law and regulation. It traditionally resided in confidence tricks‚ where an individual would misrepresent themselves as someone with skill or authority such as a doctor‚ lawyer‚ and investor. With the tools like the internet‚ there are hundreds of thousands of people who become victims of fraud every year in the new forms of scams

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    top businessmen‚ more number of Indians in forbes richest people list‚ technology‚ education‚ strong media‚ politics on the positive side and when we looking into the worrying part comes big scams‚ curruption‚ etc. We are hearing about new scams almost every week these days and interestingly most of these scams are picked up by the media rather than any of our proud investigating agencies or people who are responsible to monitor our financial activities. Billions of dollars are deposited by many

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    Earl Jones was born in Montreal on June 24‚ 1963. He started to work at Montreal TRUST for over 16 years; he worked 8-10 different positions including investment management‚ estates‚ trust administration‚ will planning and manager of the mortgage department. In 1970 Jones left the company to start his own business‚ he began holding courses on taking care of finances. He then launched a company he called “Earl Jones Consultant and Administration Corporation‚ an administrative and financial advising”

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