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Bringing out lacunae in the Banking/Financial Institutions Operations, Government Policies and Regulatory Oversight, Brokers concealed operations in the Securities Scam, 1992 and Tracing its Truth for updating the knowledge of the Readers. This is the first book to bring the Truth to the fore.
An attempt to analyze the events of the alleged scandal which took place in the Indian stock market during 1992.
We are dealing with a new political form of society whose specificity comes from the articulation between two different traditions. On one side we have the liberal tradition constituted by the rule of law, the defence of human rights and the respect of individual liberty; on the other the democratic tradition whose main ideas are those of equa identity between governing and governed and popular sovereignty. There is no necessary relation between those two distinct traditions but only a contingent historical articulation....Let's not forget that, while we tend today to take the link between liberalism and democracy for granted, their union, far from being a smooth process, was the result of bitter struggles. — Mouffe, The Democratic Paradox. The Unity in Diversity is based on multi wheel and not on mono wheel system. Truth has one face while the untruth has many faces. Truth does not seek for any excuse while the untruth always searches for an excuse. Truth cannot be divided; it is the same for one and all. There has been a growing paradoxical environment in the country not genuinely but due to lack of reasoning and reconciliation which are the offshoots of ego, misunderstanding and confrontation. Today, paradoxes in our democracy are multiplying manifold. Time, we need to take them seriously, search for solutions. These paradoxes include Diversity & Division, Fundamental Duties, Governance and Citizens Moral Values and Human Development. I have analysed them in depth and endeavoured to show their patenting effects in the democratic functioning driving towards haywire and disorderliness. This is setting a negative concept for the future generations, the responsibility for that rests on the present generation.
In India, the quote “Justice Delayed is Justice Denied” is frequently cited in legal proceedings, orders, and judgments. However, its impact has been minimal, leading to a rising backlog of cases, especially criminal ones. This issue has been discussed at governance and judicial levels, yet the situation continues to worsen. The author's conscience is compelled to address this proverb due to the severe mental toll on accused individuals in prolonged criminal trials. These delays, spanning years, leave the accused mentally imprisoned and living in torment. The judiciary, known for its sharp discernment, appears inconsistent in criminal cases. Accused individuals endure financial, physical, and mental torture without fault, often for over twenty-five years. If trials concluded within a reasonable five-year period, many could have been exonerated much sooner. Even the cruelest animal shows mercy, yet the current system subjects the accused to prolonged suffering unjustly.
This book explores the joy of living together, especially for married couples. It emphasizes the importance of pausing when love and relationships begin to strain, as this reflection can illuminate the true meaning of love and togetherness. Losing inner confidence and trust, whether among citizens or couples, is akin to trying to save a dying tree—it requires immense effort to restore its vitality. As Tasneem Harneed said, “Learn character from trees, values from roots, and change from leaves.” To embody these values, one must nurture the tree, creating greenery to sustain life’s lessons. Live like a thriving tree, always fostering an environment where everyone can enjoy life.
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.
On August 24-25, 2010, the National Defense University held a conference titled “Economic Security: Neglected Dimension of National Security?” to explore the economic element of national power. This special collection of selected papers from the conference represents the view of several keynote speakers and participants in six panel discussions. It explores the complexity surrounding this subject and examines the major elements that, interacting as a system, define the economic component of national security.
Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.
With shocking new details from Madoff himself The definitive account of the world’s biggest Ponzi scheme – an instant New York Times bestseller Who was Bernie Madoff, and how did he pull off the biggest Ponzi scheme in history? This question has long fascinated people, about the New York financier who swindled his friends, relatives, and other investors out of $65 billion. And in The Wizard of Lies, Diana B. Henriques of the New York Times has written the definitive and bestselling account of the man and his scheme, drawing on unprecedented access and more than one hundred interviews, including Madoff’s first interviews for publication following his arrest. Henriques provides vivid details from the lawsuits and government investigations that explode the myths that have come to surround the story, and in a revised and expanded epilogue, she unravels the latest legal developments. A true-life financial thriller―and now a major HBO film starring Robert De Niro and Michelle Pfeiffer―The Wizard of Lies contrasts Madoff’s remarkable rise on Wall Street with dramatic scenes from his accelerating slide toward self-destruction. It is also the most complete account of the heartbreaking personal disasters and landmark legal battles triggered by Madoff’s downfall―the suicides, business failures, fractured families, shuttered charities―and the clear lessons this timeless scandal offers to Washington, Wall Street, and Main Street.