TRUTH ABOUT THE SECURITIES SCAM 1992

TRUTH ABOUT THE SECURITIES SCAM 1992

Author: PRAHALAD RAO

Publisher: Blue Rose Publishers

Published: 2023-08-24

Total Pages: 352

ISBN-13:

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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.


Truth about the Securities Scam 1992

Truth about the Securities Scam 1992

Author: PRAHALAD RAO.

Publisher:

Published: 2024-03-21

Total Pages: 0

ISBN-13: 9789358191677

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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.


The Scam

The Scam

Author: Debashis Basu

Publisher: UBS Publishers' Distributors, Limited

Published: 1993

Total Pages: 336

ISBN-13:

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An attempt to analyze the events of the alleged scandal which took place in the Indian stock market during 1992.


Indian Democracy's Paradoxes

Indian Democracy's Paradoxes

Author: Prahalad Rao

Publisher: Blue Rose Publishers

Published: 2024-03-06

Total Pages: 272

ISBN-13:

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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: “JUSTICE DELAYED IS JUSTICE DENIED” MERE PROVERBIAL

IN INDIA: “JUSTICE DELAYED IS JUSTICE DENIED” MERE PROVERBIAL

Author: Prahalad Rao

Publisher: Blue Rose Publishers

Published: 2024-07-10

Total Pages: 424

ISBN-13:

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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.


LIFE IS TO LIVE TOGETHER

LIFE IS TO LIVE TOGETHER

Author: Prahalad Rao

Publisher: Blue Rose Publishers

Published: 2024-05-15

Total Pages: 200

ISBN-13:

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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.


Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme

Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme

Author: H. David Kotz

Publisher: DIANE Publishing

Published: 2010-03

Total Pages: 477

ISBN-13: 1437921868

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Contents: (1) Results of the Invest.; (2) SEC Review of 2000 and 2001 Markopolos Complaints: (3) SEC 2004 OCIE Cause Exam. of Madoff; (4) SEC 2005 NERO Exam. of Madoff; (5) SEC 2006 Invest. of Markopolos Complaint; (6) Effect of Madoff¿s Stature and Reputation on SEC Exam.; (7) Allegations of Conflict of Interest from the Relationship between Eric Swanson and Shana Madoff; (8) Private Entities¿ Due Diligence Efforts Revealed Suspicious Activity about Madoff¿s Operations; (9) Potential Investors Relied upon the Fact That the SEC had Examined and Investigated Madoff in Making Decisions to Invest with Him; (10) Additional Complaints Received by the SEC re: Madoff; (11) Additional Exam. and Inspect. of Madoff¿s Firms by the SEC.


Black Edge

Black Edge

Author: Sheelah Kolhatkar

Publisher:

Published: 2017

Total Pages: 370

ISBN-13: 0812995805

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"The rise over the last two decades of a powerful new class of billionaire financiers marks a singular shift in the American economic and political landscape. Their vast reserves of concentrated wealth have allowed a small group of big winners to write their own rules of capitalism and public policy. How did we get here? ... Kolhatkar shows how Steve Cohen became one of the richest and most influential figures in finance--and what happened when the Justice Department put him in its crosshairs"--Amazon.com.


The Great Indian Fraud

The Great Indian Fraud

Author: Smarak Swain

Publisher: Bloomsbury Publishing

Published: 2020-12-28

Total Pages: 262

ISBN-13: 938986724X

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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.


Congressional Record

Congressional Record

Author: United States. Congress

Publisher:

Published: 1972

Total Pages: 1462

ISBN-13:

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The Congressional Record is the official record of the proceedings and debates of the United States Congress. It is published daily when Congress is in session. The Congressional Record began publication in 1873. Debates for sessions prior to 1873 are recorded in The Debates and Proceedings in the Congress of the United States (1789-1824), the Register of Debates in Congress (1824-1837), and the Congressional Globe (1833-1873)