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Q17070377 - Saradha Group financial scandal
Searching link targets on 7 Wikipedias...
| Item | Label [en] | Wikilabels | Link # |
|---|---|---|---|
Q1356 [CC |  ] | West Bengal | पश्चिम बंगाल | மேற்கு வங்காளம் | West Bengal | ਪੱਛਮੀ ਬੰਗਾਲ | পশ্চিমবঙ্গ | Արևմտյան Բենգալիա | 7 |
| Q668 [CC | ] | India | இந்தியா | भारत | India | ਭਾਰਤ | ভারত | Հնդկաստան | 6 |
| Q1348 [CC | ] | Kolkata | கொல்கத்தா | Kolkata | কলকাতা | कोलकाता | Կալկաթա | 5 |
| Q2767140 [CC | ] | Government of India | இந்திய அரசு | Government of India | ভারত সরকার | 3 |
| Q1053734 [CC | ] | Central Bureau of Investigation | நடுவண் புலனாய்வுச் செயலகம் | Central Bureau of Investigation | সেন্ট্রাল ব্যুরো অফ ইনভেস্টিগেশন | 3 |
| Q219407 [CC | ] | Ponzi scheme | பொன்சி முறைமை | Ponzi scheme | পনজি স্কিম | 3 |
| Q9610 [CC | ] | Bangla | வங்காள மொழி | Bengali language | Բենգալերեն | 3 |
| Q213380 [CC | ] | Supreme Court of India | இந்திய உச்ச நீதிமன்றம் | Supreme Court of India | 2 |
| Q5102184 [CC | ] | Chit fund | சீட்டுக் கட்டுதல் | Chit fund | 2 |
| Q29401 [CC | ] | Assamese | Assamese language | Ասսամերեն | 2 |
| Q1568 [CC | ] | Hindi | Hindi | Հինդի | 2 |
| Q43100 [CC | ] | Kashmir | Kashmir | Քաշմիր | 2 |
| Q465041 [CC | ] | Mamata Banerjee | Mamata Banerjee | মমতা বন্দ্যোপাধ্যায় | 2 |
| Q379604 [CC | ] | Mithun Chakraborty | Mithun Chakraborty | Միթհուն Չակրաբորտի | 2 |
| Q695252 [CC | ] | Parliament of India | Parliament of India | Հնդկաստանի խորհրդարան | 2 |
| Q912899 [CC | ] | All India Trinamool Congress | Trinamool Congress | তৃণমূল কংগ্রেস | 2 |
| Q16587531 [CC | ] | potato | आलू | 1 |
| Q192909 [CC | ] | scandal | घोटाला | 1 |
| Q156938 [CC | ] | Tectona grandis | सागौन | 1 |
| Q85726690 [CC | ] | 1992 Indian stock market scam | 1992 Indian stock market scam | 1 |
| Q21005940 [CC | ] | 1Malaysia Development Berhad scandal | 1Malaysia Development Berhad scandal | 1 |
| Q3002768 [CC | ] | 2008 Société Générale trading loss | 2008 Société Générale trading loss | 1 |
| Q4619020 [CC | ] | 2010 housing loan scam in India | 2010 housing loan scam in India | 1 |
| Q2506949 [CC | ] | 2011 Indian anti-corruption movement | 2011 Indian anti-corruption movement | 1 |
| Q4625844 [CC | ] | 2012 Indian anti-corruption movement | 2012 Indian anti-corruption movement | 1 |
| Q17075604 [CC | ] | 2013 Indian Premier League spot-fixing and betting case | 2013 Indian Premier League spot-fixing and betting case | 1 |
| Q6020013 [CC | ] | Indian Chopper deal scam | 2013 Indian helicopter bribery scandal | 1 |
| Q14025748 [CC | ] | 2013 Kerala solar panel scam | 2013 Kerala solar panel scam | 1 |
| Q3587169 [CC | ] | 2014 Indian general election | 2014 Indian general election | 1 |
| Q27629658 [CC | ] | 2016 Bihar school examination scandal | 2016 Bihar school examination scandal | 1 |
| Q97172555 [CC | ] | Gold smuggling at Thiruvananthapuram Airport | 2020 Kerala gold smuggling case | 1 |
| Q108800322 [CC | ] | 2021 Facebook leak | 2021 Facebook leak | 1 |
| Q2721522 [CC | ] | 2G spectrum case | 2G spectrum case | 1 |
| Q4637581 [CC | ] | 419eater.com | 419eater.com | 1 |
| Q287471 [CC | ] | ABN AMRO | ABN AMRO | 1 |
| Q55602949 [CC | ] | AJL-National Herald Panchkula land grab scam | AJL-National Herald Panchkula land grab case | 1 |
| Q714641 [CC | ] | Australia and New Zealand Banking Group | ANZ (bank) | 1 |
| Q1499460 [CC | ] | ATM usage fee | ATM usage fees | 1 |
| Q48729722 [CC | ] | AU Small Finance Bank | AU Small Finance Bank | 1 |
| Q29026782 [CC | ] | Aadhaar Enabled Payment System | Aadhaar Enabled Payment System | 1 |
| Q106764228 [CC | ] | Aavas Financiers | Aavas Financiers | 1 |
| Q18208885 [CC | ] | Aavin scam | Aavin scam | 1 |
| Q4665477 [CC | ] | Abdul Karim Telgi | Abdul Karim Telgi | 1 |
| Q15999340 [CC | ] | Abdur Razzaq Malihabadi | Abdur Razzaq Malihabadi | 1 |
| Q4667463 [CC | ] | Abhishek Banerjee | Abhishek Banerjee (politician) | 1 |
| Q4670199 [CC | ] | Abu Hasem Khan Choudhury | Abu Hasem Khan Choudhury | 1 |
| Q4215744 [CC | ] | accounting scandal | Accounting scandals | 1 |
| Q4682079 [CC | ] | Adelphia Communications Corporation | Adelphia Communications Corporation | 1 |
| Q4682540 [CC | ] | Adhir Ranjan Chowdhury | Adhir Ranjan Chowdhury | 1 |
| Q60749048 [CC | ] | Aditya Birla Payments Bank | Aditya Birla Payments Bank | 1 |
| Q830193 [CC | ] | advance-fee scam | Advance-fee scam | 1 |
| Q4693962 [CC | ] | Agricultural insurance in India | Agricultural insurance in India | 1 |
| Q4693994 [CC | ] | Agriculture Insurance Company of India | Agriculture Insurance Company of India | 1 |
| Q16150409 [CC | ] | Ahmed Hassan Imran | Ahmed Hassan Imran | 1 |
| Q1976823 [CC | ] | Ahmedabad Stock Exchange | Ahmedabad Stock Exchange | 1 |
| Q4699784 [CC | ] | Ajit Kumar Doval | Ajit Doval | 1 |
| Q2018840 [CC | ] | Allahabad Bank | Allahabad Bank | 1 |
| Q3522720 [CC | ] | Allahabad High Court | Allahabad High Court | 1 |
| Q16827395 [CC | ] | Allahabad UP Gramin Bank | Allahabad UP Gramin Bank | 1 |
| Q4732286 [CC | ] | Alliance Bank of Simla | Alliance Bank of Simla | 1 |
| Q4740864 [CC | ] | Amazon Pay | Amazon Pay | 1 |
| Q4746875 [CC | ] | Amit Shah | Amit Shah | 1 |
| Q3344266 [CC | ] | Anandabazar Patrika | Anandabazar Patrika | 1 |
| Q2003476 [CC | ] | Andhra Bank | Andhra Bank | 1 |
| Q18109664 [CC | ] | Andhra Pradesh Grameena Vikas Bank | Andhra Pradesh Grameena Vikas Bank | 1 |
| Q4754401 [CC | ] | Andhra Pragathi Grameena Bank | Andhra Pragathi Grameena Bank | 1 |
| Q4763707 [CC | ] | Anglo Irish Bank hidden loans controversy | Anglo Irish Bank hidden loans controversy | 1 |
| Q4777476 [CC | ] | Antwerp Diamond Bank | Antwerp Diamond Bank | 1 |
| Q28135615 [CC | ] | Anubhav Plantations | Anubhav Plantations | 1 |
| Q466325 [CC | ] | Aparna Sen | Aparna Sen | 1 |
| Q4784957 [CC | ] | Arbuthnot & Co | Arbuthnot & Co | 1 |
| Q4797279 [CC | ] | art student scam | Art student scam | 1 |
| Q4802109 [CC | ] | Arun Kumar Mishra | Arun Kumar Mishra | 1 |
| Q1164 [CC | ] | Assam | Assam | 1 |
| Q24041756 [CC | ] | Assam Gramin Vikash Bank | Assam Gramin Vikash Bank | 1 |
| Q4808385 [CC | ] | Assam Legislative Assembly | Assam Legislative Assembly | 1 |
| Q4808386 [CC | ] | Assam Police | Assam Police | 1 |
| Q4827472 [CC | ] | Avalanche | Avalanche (phishing group) | 1 |
| Q4829038 [CC | ] | Aviva India | Aviva India | 1 |
| Q1281480 [CC | ] | Bangladesh Awami League | Awami League | 1 |
| Q2003549 [CC | ] | Axis Bank | Axis Bank | 1 |
| Q30593155 [CC | ] | Axis Direct | Axis Direct | 1 |
| Q96372871 [CC | ] | Axis Mutual Fund | Axis Mutual Fund | 1 |
| Q55604588 [CC | ] | Ayushman Bharat Yojana | Ayushman Bharat Yojana | 1 |
| Q4834670 [CC | ] | BASIX | BASIX (India) | 1 |
| Q499707 [CC | ] | BNP Paribas | BNP Paribas | 1 |
| Q4840868 [CC | ] | badger game | Badger game | 1 |
| Q13417167 [CC | ] | bait-and-switch | Bait-and-switch | 1 |
| Q804084 [CC | ] | Bajaj Allianz General Insurance | Bajaj Allianz General Insurance | 1 |
| Q4848816 [CC | ] | Bajaj Allianz Life Insurance | Bajaj Allianz Life Insurance | 1 |
| Q806179 [CC | ] | Banco Ambrosiano | Banco Ambrosiano | 1 |
| Q19882235 [CC | ] | Bandhan Bank | Bandhan Bank | 1 |
| Q806425 [CC | ] | Banesto | Banesto | 1 |
| Q4077204 [CC | ] | Bangalore Stock Exchange Ltd | Bangalore Stock Exchange | 1 |
| Q17015214 [CC | ] | Bangiya Gramin Vikash Bank | Bangiya Gramin Vikash Bank | 1 |
| Q2475664 [CC | ] | Bangladesh Jamaat-e-Islami | Bangladesh Jamaat-e-Islami | 1 |
| Q806633 [CC | ] | MayBank of Indonesia | Bank Maybank Indonesia | 1 |
| Q487907 [CC | ] | Bank of America | Bank of America | 1 |
| Q4856052 [CC | ] | Bank of Bahrain and Kuwait | Bank of Bahrain and Kuwait | 1 |
| Q2003797 [CC | ] | Bank of Baroda | Bank of Baroda | 1 |
| Q4856057 [CC | ] | Bank of Bombay | Bank of Bombay | 1 |
| Q4856067 [CC | ] | Bank of Calcutta | Bank of Calcutta | 1 |
| Q2882652 [CC | ] | Bank of Ceylon | Bank of Ceylon | 1 |
| Q4856082 [CC | ] | Bank of Chettinad | Bank of Chettinad | 1 |
| Q806677 [CC | ] | Bank of Credit and Commerce International | Bank of Credit and Commerce International | 1 |
| Q28169989 [CC | ] | Bank of Hindostan | Bank of Hindostan | 1 |
| Q2004439 [CC | ] | Bank of India | Bank of India | 1 |
| Q4856144 [CC | ] | Bank of Madras | Bank of Madras | 1 |
| Q4856145 [CC | ] | Bank of Madura | Bank of Madura | 1 |
| Q2004304 [CC | ] | Bank of Maharashtra | Bank of Maharashtra | 1 |
| Q4856174 [CC | ] | Bank of Rajasthan | Bank of Rajasthan | 1 |
| Q16826717 [CC | ] | Banking Codes and Standards Board of India | Banking Codes and Standards Board of India | 1 |
| Q19637857 [CC | ] | Banking Regulation Act, 1949 | Banking Regulation Act, 1949 | 1 |
| Q4856473 [CC | ] | Banks ATM Network and Customer Services | Banks ATM Network and Customer Services | 1 |
| Q25589641 [CC | ] | Banks Board Bureau | Banks Board Bureau | 1 |
| Q60752059 [CC | ] | Bankshall Court | Bankshall Court | 1 |
| Q4858234 [CC | ] | Barak Missile scandal | Barak Missile scandal | 1 |
| Q245343 [CC | ] | Barclays | Barclays | 1 |
| Q3544276 [CC | ] | Baring crisis | Baring crisis | 1 |
| Q790455 [CC | ] | Barings Bank | Barings Bank | 1 |
| Q4867055 [CC | ] | basic structure doctrine | Basic structure doctrine | 1 |
| Q4874726 [CC | ] | Bayou Hedge Fund Group | Bayou Hedge Fund Group | 1 |
| Q813018 [CC | ] | Bear Stearns | Bear Stearns | 1 |
| Q4882154 [CC | ] | Belekeri port scam | Belekeri port scam | 1 |
| Q17017130 [CC | ] | Prohibition of Benami Property Transactions Act, 1988 | Benami Transactions (Prohibition) Act, 1988 | 1 |
| Q80338 [CC | ] | Bengal | Bengal | 1 |
| Q4887605 [CC | ] | Bengal Central Bank | Bengal Central Bank | 1 |
| Q822361 [CC | ] | Bernard Cornfeld | Bernard Cornfeld | 1 |
| Q18579506 [CC | ] | Bharat Bill Payment System | Bharat Bill Payment System | 1 |
| Q4901113 [CC | ] | Bharat Diamond Bourse | Bharat Diamond Bourse | 1 |
| Q17081137 [CC | ] | SKS Microfinance | Bharat Financial Inclusion | 1 |
| Q4901143 [CC | ] | Bharat Overseas Bank | Bharat Overseas Bank | 1 |
| Q15176716 [CC | ] | Bhartiya Mahila Bank | Bharatiya Mahila Bank | 1 |
| Q4902082 [CC | ] | Bhubaneshwar Stock Exchange | Bhubaneswar Stock Exchange | 1 |
| Q4904157 [CC | ] | Bidhannagar City Police | Bidhannagar Police Commissionerate | 1 |
| Q498279 [CC | ] | bigha | Bigha | 1 |
| Q65091519 [CC | ] | Biju Swastya Kalyan Yojana | Biju Swastya Kalyan Yojana | 1 |
| Q28170044 [CC | ] | BillDesk | BillDesk | 1 |
| Q13113651 [CC | ] | Biman Bose | Biman Bose | 1 |
| Q20313368 [CC | ] | Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 | Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 | 1 |
| Q4922388 [CC | ] | black money scam | Black money scam | 1 |
| Q15057095 [CC | ] | Blessing scam | Blessing scam | 1 |
| Q890351 [CC | ] | Bofors scandal | Bofors scandal | 1 |
| Q4937868 [CC | ] | Bogus escrow | Bogus escrow | 1 |
| Q4938345 [CC | ] | Boiler room | Boiler room (business) | 1 |
| Q638398 [CC | ] | Bombay Stock Exchange | Bombay Stock Exchange | 1 |
| Q198632 [CC | ] | brickworks | Brickworks | 1 |
| Q17990792 [CC | ] | Bride scam | Bride scam | 1 |
| Q13529408 [CC | ] | Brookfield Infrastructure Partners | Brookfield Infrastructure Partners | 1 |
| Q24110304 [CC | ] | Brookfield Property Partners | Brookfield Property Partners | 1 |
| Q18110803 [CC | ] | Buldana Urban Cooperative Credit Society | Buldana Urban Cooperative Credit Society | 1 |
| Q2307816 [CC | ] | Business Standard | Business Standard | 1 |
| Q104849785 [CC | ] | Cinar scandal | CINAR scandal | 1 |
| Q5013889 [CC | ] | CRISIL | CRISIL | 1 |
| Q5053244 [CC | ] | Catholic Syrian Bank Limited | CSB Bank | 1 |
| Q775755 [CC | ] | cacography | Cacography | 1 |
| Q1026391 [CC | ] | Calcutta High Court | Calcutta High Court | 1 |
| Q2997295 [CC | ] | Calcutta Stock Exchange | Calcutta Stock Exchange | 1 |
| Q2003777 [CC | ] | Canara Bank | Canara Bank | 1 |
| Q76383664 [CC | ] | Capital Small Finance Bank Limited | Capital Small Finance Bank | 1 |
| Q21822514 [CC | ] | carding | Carding (fraud) | 1 |
| Q39086819 [CC | ] | Care Health Insurance | Care Health Insurance | 1 |
| Q5039711 [CC | ] | Caritas | Caritas (Ponzi scheme) | 1 |
| Q5046129 [CC | ] | Carrian Group | Carrian Group | 1 |
| Q3530362 [CC | ] | Cash-for-votes scandal | Cash-for-votes scandal | 1 |
| Q96374523 [CC | ] | CashTree | CashTree | 1 |
| Q5048770 [CC | ] | Cashnet | Cashnet | 1 |
| Q18205863 [CC | ] | catfishing | Catfishing | 1 |
| Q5011876 [CC | ] | CISR | Center for Insurance Studies and Research | 1 |
| Q2007090 [CC | ] | Central Bank of India | Central Bank of India | 1 |
| Q5060704 [CC | ] | Central Depository Services Limited | Central Depository Services Limited | 1 |
| Q5061765 [CC | ] | Central Registry of Securitisation Asset Reconstruction and Security Interest | Central Registry of Securitisation Asset Reconstruction and Security Interest | 1 |
| Q5063080 [CC | ] | Centurion Bank of Punjab | Centurion Bank of Punjab | 1 |
| Q4843420 [CC | ] | charity fraud | Charity fraud | 1 |
| Q5086790 [CC | ] | Chartered Bank of India, Australia and China | Chartered Bank of India, Australia and China | 1 |
| Q1168 [CC | ] | Chhattisgarh | Chhattisgarh | 1 |
| Q104845377 [CC | ] | Chiratae Ventures | Chiratae Ventures | 1 |
| Q5104279 [CC | ] | Cholamandalam MS General Insurance | Cholamandalam MS General Insurance | 1 |
| Q5120804 [CC | ] | cinema of West Bengal | Cinema of West Bengal | 1 |
| Q1093128 [CC | ] | Mastercard Cirrus ICR | Cirrus (interbank network) | 1 |
| Q2151111 [CC | ] | Citibank India | Citibank India | 1 |
| Q219508 [CC | ] | Citigroup | Citigroup | 1 |
| Q2040264 [CC | ] | City Union Bank | City Union Bank | 1 |
| Q1147347 [CC | ] | click fraud | Click fraud | 1 |
| Q163231 [CC | ] | clickjacking | Clickjacking | 1 |
| Q5134350 [CC | ] | Clip joint | Clip joint | 1 |
| Q4236801 [CC | ] | Cochin Stock Exchange | Cochin Stock Exchange | 1 |
| Q5141510 [CC | ] | Coimbatore Stock Exchange | Coimbatore Stock Exchange | 1 |
| Q5141551 [CC | ] | coin rolling scam | Coin rolling scams | 1 |
| Q5141527 [CC | ] | coin-matching game | Coin-matching game | 1 |
| Q24936941 [CC | ] | Colour TV case | Colour TV case | 1 |
| Q5152469 [CC | ] | Commercial Bank of India | Commercial Bank of India | 1 |
| Q234277 [CC | ] | Communist Party of India (Marxist) | Communist Party of India (Marxist) | 1 |
| Q18348627 [CC | ] | Computer Age Management Services Pvt Ltd | Computer Age Management Services | 1 |
| Q5159098 [CC | ] | Concurrent List | Concurrent List | 1 |
| Q5160090 [CC | ] | Confidence tricks in film and television | Confidence tricks in film and television | 1 |
| Q5160089 [CC | ] | Confidence tricks in literature | Confidence tricks in literature | 1 |
| Q477108 [CC | ] | Constitution of India | Constitution of India | 1 |
| Q3277997 [CC | ] | cooperative bank | Cooperative banking | 1 |
| Q1662098 [CC | ] | corporate bond | Corporate bond | 1 |
| Q2003387 [CC | ] | Corporation Bank | Corporation Bank | 1 |
| Q210463 [CC | ] | Corruption Perceptions Index | Corruption Perceptions Index | 1 |
| Q3530272 [CC | ] | corruption in India | Corruption in India | 1 |
| Q5790542 [CC | ] | Cramming | Cramming (fraud) | 1 |
| Q17050980 [CC | ] | Credit Environment India | Credit Environment India | 1 |
| Q372657 [CC | ] | Credit Suisse | Credit Suisse | 1 |
| Q765517 [CC | ] | credit rating agency | Credit rating agency | 1 |
| Q5197699 [CC | ] | CyberThrill | CyberThrill | 1 |
| Q29137 [CC | ] | cybercrime | Cybercrime | 1 |
| Q705417 [CC | ] | DBS Bank | DBS Bank | 1 |
| Q5266685 [CC | ] | DCB Bank | DCB Bank | 1 |
| Q5205083 [CC | ] | DIAL Scam | DIAL Scam | 1 |
| Q54866587 [CC | ] | Robert Vadra DLF land grab scam | DLF land grab case | 1 |
| Q20972304 [CC | ] | DMAT scam | DMAT scam | 1 |
| Q56284356 [CC | ] | Daewoo dissolution and corruption scandal | Daewoo dissolution and corruption scandal | 1 |
| Q5222109 [CC | ] | Darashaw | Darashaw | 1 |
| Q3016209 [CC | ] | DarkMarket | DarkMarket | 1 |
| Q5226826 [CC | ] | Dass Bank | Dass Bank | 1 |
| Q4251268 [CC | ] | Delhi Stock Exchange | Delhi Stock Exchange | 1 |
| Q21073086 [CC | ] | Demat account | Demat account | 1 |
| Q3595747 [CC | ] | Dena Bank | Dena Bank | 1 |
| Q5260791 [CC | ] | Depository participant | Depository participant | 1 |
| Q66048 [CC | ] | Deutsche Bank | Deutsche Bank | 1 |
| Q110996107 [CC | ] | Dhani | Dhani (company) | 1 |
| Q2040440 [CC | ] | Dhanlaxmi Bank | Dhanlaxmi Bank | 1 |
| Q15222913 [CC | ] | disqualification of convicted representatives in India | Disqualification of convicted representatives in India | 1 |
| Q5283288 [CC | ] | District Cooperative Central Bank | District Co-operative Central Bank | 1 |
| Q334453 [CC | ] | division | Division (business) | 1 |
| Q5293786 [CC | ] | Dona Branca | Dona Branca | 1 |
| Q5308426 [CC | ] | Drop swindle | Drop swindle | 1 |
| Q1145922 [CC | ] | Durga Puja | Durga Puja | 1 |
| Q3366099 [CC | ] | Duvvuri Subbarao | Duvvuri Subbarao | 1 |
| Q28173964 [CC | ] | ESAF Small Finance Bank | ESAF Small Finance Bank | 1 |
| Q2899402 [CC | ] | Earl Jones | Earl Jones (investment advisor) | 1 |
| Q1151572 [CC | ] | East India | East India | 1 |
| Q29025132 [CC | ] | Edelweiss Broking Limited | Edelweiss Broking Limited | 1 |
| Q28153901 [CC | ] | Edelweiss Group | Edelweiss Group | 1 |
| Q30716002 [CC | ] | Electoral reform in India | Electoral reform in India | 1 |
| Q1326019 [CC | ] | electronic funds transfer | Electronic funds transfer | 1 |
| Q5368811 [CC | ] | email authentication | Email authentication | 1 |
| Q16251652 [CC | ] | email fraud | Email fraud | 1 |
| Q5369499 [CC | ] | embarrassing cheque | Embarrassing cheque | 1 |
| Q55610797 [CC | ] | Embassy Group | Embassy Group | 1 |
| Q3595726 [CC | ] | Employees' State Insurance | Employees' State Insurance | 1 |
| Q5280618 [CC | ] | Directorate General of Economic Enforcement | Enforcement Directorate | 1 |
| Q2723024 [CC | ] | Enron scandal | Enron scandal | 1 |
| Q5384453 [CC | ] | Equifax | Equifax | 1 |
| Q29467249 [CC | ] | Equitas Small Finance Bank | Equitas Small Finance Bank | 1 |
| Q489097 [CC | ] | Ernst & Young | Ernst & Young | 1 |
| Q5395700 [CC | ] | Error account | Error account | 1 |
| Q18124702 [CC | ] | Exchange Bank of India & Africa | Exchange Bank of India & Africa | 1 |
| Q14917549 [CC | ] | ING Life India | Exide Life Insurance | 1 |
| Q24965337 [CC | ] | exit scam | Exit scam | 1 |
| Q692157 [CC | ] | Experian | Experian | 1 |
| Q1549399 [CC | ] | Extraterrestrial real estate | Extraterrestrial real estate | 1 |
| Q22669964 [CC | ] | Ezubao | Ezubao | 1 |
| Q51050074 [CC | ] | Facebook–Cambridge Analytica data scandal | Facebook–Cambridge Analytica data scandal | 1 |
| Q104871499 [CC | ] | Fatwas for cash scandal | Fatwas for cash scandal | 1 |
| Q2044983 [CC | ] | Federal Bank | Federal Bank | 1 |
| Q5450125 [CC | ] | fine print | Fine print | 1 |
| Q5463965 [CC | ] | Fodder Scam | Fodder Scam | 1 |
| Q5468176 [CC | ] | foreclosure rescue scheme | Foreclosure rescue scheme | 1 |
| Q733726 [CC | ] | foreign exchange fraud | Foreign exchange fraud | 1 |
| Q66076 [CC | ] | foreign exchange market | Foreign exchange market | 1 |
| Q15805631 [CC | ] | forex scandal | Forex scandal | 1 |
| Q5472894 [CC | ] | Fortune telling fraud | Fortune telling fraud | 1 |
| Q8564863 [CC | ] | Forward Markets Commission | Forward Markets Commission | 1 |
| Q5474460 [CC | ] | Foundation for New Era Philanthropy | Foundation for New Era Philanthropy | 1 |
| Q5479771 [CC | ] | franchise fraud | Franchise fraud | 1 |
| Q744683 [CC | ] | Franklin Templeton Investments | Franklin Templeton Investments | 1 |
| Q17053129 [CC | ] | Freecharge | Freecharge | 1 |
| Q22813223 [CC | ] | Freedom 251 | Freedom 251 | 1 |
| Q30688404 [CC | ] | Fullerton India Credit Company Limited | Fullerton India Credit Company Limited | 1 |
| Q16839376 [CC | ] | FundsIndia | FundsIndia | 1 |
| Q48728112 [CC | ] | Future Generali India Insurance | Future Generali India Insurance | 1 |
| Q54866582 [CC | ] | Garhi Sampla Uddar Gagan land scam | Garhi Sampla Uddar Gagan land case | 1 |
| Q5622003 [CC | ] | Guwahati Stock Exchange | Gauhati Stock Exchange | 1 |
| Q5530569 [CC | ] | Gem scam | Gem scam | 1 |
| Q5531960 [CC | ] | General Insurance Corporation of India | General Insurance Corporation of India | 1 |
| Q2663825 [CC | ] | general insurance | General insurance | 1 |
| Q5535285 [CC | ] | Geojit Technologies Pvt Ltd | Geojit Financial Services | 1 |
| Q1030394 [CC | ] | Get-rich-quick scheme | Get-rich-quick scheme | 1 |
| Q5570413 [CC | ] | Global Infrastructure Partners | Global Infrastructure Partners | 1 |
| Q18636306 [CC | ] | Global Trust Bank | Global Trust Bank (India) | 1 |
| Q19834616 [CC | ] | Google Pay | Google Pay (payment method) | 1 |
| Q19605507 [CC | ] | Government Securities Act, 2006 | Government Securities Act, 2006 | 1 |
| Q3112582 [CC | ] | Government of Assam | Government of Assam | 1 |
| Q3954949 [CC | ] | Government of Odisha | Government of Odisha | 1 |
| Q5589323 [CC | ] | Government of Tripura | Government of Tripura | 1 |
| Q5589345 [CC | ] | Government of West Bengal | Government of West Bengal | 1 |
| Q5593593 [CC | ] | Grama Vidiyal | Grama Vidiyal | 1 |
| Q4802664 [CC | ] | Aryavart Gramin Bank | Gramin Bank of Aryavart | 1 |
| Q5595949 [CC | ] | Granite scam in Tamil Nadu | Granite scam in Tamil Nadu | 1 |
| Q5603529 [CC | ] | Green goods scam | Green goods scam | 1 |
| Q5609449 [CC | ] | Grindlays Bank | Grindlays Bank | 1 |
| Q5616603 [CC | ] | Guinness share-trading fraud | Guinness share-trading fraud | 1 |
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| Q199605 [CC | ] | Guwahati | Guwahati | 1 |
| Q631047 [CC | ] | HDFC Bank | HDFC Bank | 1 |
| Q5629187 [CC | ] | HDFC ERGO General Insurance Company | HDFC ERGO General Insurance Company | 1 |
| Q5629189 [CC | ] | HDFC Life | HDFC Life | 1 |
| Q19891703 [CC | ] | HDFC securities | HDFC securities | 1 |
| Q190464 [CC | ] | HSBC | HSBC | 1 |
| Q5635876 [CC | ] | HSBC GLT India | HSBC Bank India | 1 |
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| Q54866584 [CC | ] | Haryana Raxil drug purchase scam | Haryana Raxil drug purchase case | 1 |
| Q1588081 [CC | ] | Hasan Ali Khan | Hasan Ali Khan | 1 |
| Q4494441 [CC | ] | Hawala scandal | Hawala scandal | 1 |
| Q24937057 [CC | ] | Hero FinCorp | Hero FinCorp | 1 |
| Q1102146 [CC | ] | high-yield investment program | High-yield investment program | 1 |
| Q5759565 [CC | ] | Highmark | Highmark | 1 |
| Q5765114 [CC | ] | Himanta Biswa Sarma | Himanta Biswa Sarma | 1 |
| Q114608361 [CC | ] | Home First Finance | Home First Finance | 1 |
| Q1446319 [CC | ] | Housing Development Finance Corporation | Housing Development Finance Corporation | 1 |
| Q5916173 [CC | ] | Housing and Urban Development Corporation Limited | Housing and Urban Development Corporation | 1 |
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| Q1653258 [CC | ] | ICICI Bank | ICICI Bank | 1 |
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| Q23010717 [CC | ] | ICICI Prudential Mutual Fund | ICICI Prudential Mutual Fund | 1 |
| Q5969711 [CC | ] | ICRA Limited | ICRA Limited | 1 |
| Q3633485 [CC | ] | IDBI Bank | IDBI Bank | 1 |
| Q24907635 [CC | ] | IDBI Capital | IDBI Capital | 1 |
| Q22031467 [CC | ] | IDFC FIRST Bank | IDFC First Bank | 1 |
| Q6027626 [CC | ] | IFCI Ltd | IFCI Ltd | 1 |
| Q5972310 [CC | ] | ING Vysya Bank | ING Vysya Bank | 1 |
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| Q5973398 [CC | ] | IRB Infrastructure | IRB Infrastructure | 1 |
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| Q16253925 [CC | ] | Immediate Payment Service | Immediate Payment Service | 1 |
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| Q3520808 [CC | ] | India Against Corruption | India Against Corruption | 1 |
| Q6019346 [CC | ] | India Infoline | India Infoline | 1 |
| Q113511359 [CC | ] | India International Bullion Exchange | India International Bullion Exchange | 1 |
| Q28419378 [CC | ] | India International Exchange | India International Exchange | 1 |
| Q19895346 [CC | ] | India Post Payments Bank | India Post Payments Bank | 1 |
| Q1661219 [CC | ] | India Today | India Today | 1 |
| Q55614413 [CC | ] | Indian Angel Network | Indian Angel Network | 1 |
| Q2003789 [CC | ] | Indian Bank | Indian Bank | 1 |
| Q6019905 [CC | ] | Indian Banks' Association | Indian Banks' Association | 1 |
| Q6020258 [CC | ] | Indian Energy Exchange | Indian Energy Exchange | 1 |
| Q6020320 [CC | ] | Indian Financial System Code | Indian Financial System Code | 1 |
| Q2003611 [CC | ] | Indian Overseas Bank | Indian Overseas Bank | 1 |
| Q6021260 [CC | ] | Indian Post & Telecommunication Accounts and Finance Service | Indian Post & Telecommunication Accounts and Finance Service | 1 |
| Q16847346 [CC | ] | Indian Trusts Act, 1882 | Indian Trusts Act, 1882 | 1 |
| Q12443760 [CC | ] | Indian black money | Indian black money | 1 |
| Q1104274 [CC | ] | Indian coal allocation scam | Indian coal allocation scam | 1 |
| Q2040323 [CC | ] | IndusInd Bank | IndusInd Bank | 1 |
| Q17056491 [CC | ] | Industrial Investment Bank of India | Industrial Investment Bank of India | 1 |
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| Q6031537 [CC | ] | Infrastructure Development Finance Company | Infrastructure Development Finance Company | 1 |
| Q6031540 [CC | ] | Infrastructure Leasing & Financial Services | Infrastructure Leasing & Financial Services | 1 |
| Q5970072 [CC | ] | IDRBT | Institute for Development and Research in Banking Technology | 1 |
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| Q2336678 [CC | ] | Insurance Regulatory and Development Authority | Insurance Regulatory and Development Authority | 1 |
| Q17003258 [CC | ] | Insurance Repository | Insurance Repository in India | 1 |
| Q17050115 [CC | ] | Inter-Connected Stock Exchange Of India Ltd | Inter-connected Stock Exchange of India | 1 |
| Q1976393 [CC | ] | interbank network | Interbank network | 1 |
| Q11106243 [CC | ] | International Crimes Tribunal (Bangladesh) | International Crimes Tribunal (Bangladesh) | 1 |
| Q118997386 [CC | ] | International Financial Services Centres Authority | International Financial Services Centres Authority | 1 |
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| Q15691192 [CC | ] | Internet vigilantism | Internet vigilantism | 1 |
| Q16969721 [CC | ] | investment trust | Investment trust | 1 |
| Q1671795 [CC | ] | Investors Overseas Service | Investors Overseas Service | 1 |
| Q111468522 [CC | ] | JM Financial | JM Financial | 1 |
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| Q2040429 [CC | ] | Jammu & Kashmir Bank | Jammu & Kashmir Bank | 1 |
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| Q87084926 [CC | ] | Jim Browning | Jim Browning (YouTuber) | 1 |
| Q1723913 [CC | ] | Kansas City Shuffle | Kansas City Shuffle | 1 |
| Q113635100 [CC | ] | Kargil coffin scam | Kargil coffin scam | 1 |
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| Q6373724 [CC | ] | Karur Vysya Bank | Karur Vysya Bank | 1 |
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| Q13674094 [CC | ] | Kerala Gramin Bank | Kerala Gramin Bank | 1 |
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| Q70071434 [CC | ] | Kitboga | Kitboga (streamer) | 1 |
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| Q19892921 [CC | ] | Kotak Life Insurance | Kotak Life Insurance | 1 |
| Q2040404 [CC | ] | Kotak Mahindra Bank | Kotak Mahindra Bank | 1 |
| Q48733815 [CC | ] | Kotak Mahindra General Insurance | Kotak Mahindra General Insurance | 1 |
| Q55616191 [CC | ] | Kotak Mutual Fund | Kotak Mutual Fund | 1 |
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| Q6614668 [CC | ] | list of criminal enterprises, gangs and syndicates | List of criminal enterprises, gangs, and syndicates | 1 |
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| Q6698775 [CC | ] | Ludhiana Stock Exchange | Ludhiana Stock Exchange | 1 |
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| Q6716271 [CC | ] | MITR ATM Sharing Network | MITR ATM Sharing Network | 1 |
| Q86521 [CC | ] | MMM | MMM (Ponzi scheme company) | 1 |
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| Q6727612 [CC | ] | Madhya Pradesh Stock Exchange | Madhya Pradesh Stock Exchange | 1 |
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| Q3633944 [CC | ] | Madras Stock Exchange | Madras Stock Exchange | 1 |
| Q1350133 [CC | ] | Mastercard Maestro ICR C | Maestro (debit card) | 1 |
| Q17068063 [CC | ] | Magadh Stock Exchange Association | Magadh Stock Exchange | 1 |
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| Q1886291 [CC | ] | Make Money Fast | Make Money Fast | 1 |
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| Q2604310 [CC | ] | Metallgesellschaft | Metallgesellschaft | 1 |
| Q43080281 [CC | ] | Metropolitan Stock Exchange of India Limited | Metropolitan Stock Exchange | 1 |
| Q926217 [CC | ] | microfinance | Microfinance | 1 |
| Q3440901 [CC | ] | Minister of Home Affairs | Minister of Home Affairs (India) | 1 |
| Q55623380 [CC | ] | Miracle cars scam | Miracle cars scam | 1 |
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| Q60764088 [CC | ] | Mizoram Co-operative Apex Bank | Mizoram Co-operative Apex Bank | 1 |
| Q60764014 [CC | ] | Mizoram Rural Bank | Mizoram Rural Bank | 1 |
| Q6887781 [CC | ] | Mock auction | Mock auction | 1 |
| Q151900 [CC | ] | money laundering | Money laundering | 1 |
| Q334204 [CC | ] | Morgan Stanley | Morgan Stanley | 1 |
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| Q6917706 [CC | ] | Motilal Oswal Group | Motilal Oswal Financial Services | 1 |
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| Q6934544 [CC | ] | Multi Commodity Exchange Of India Ltd. | Multi Commodity Exchange | 1 |
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| Q6971712 [CC | ] | National Commodity and Derivatives Exchange | National Commodity and Derivatives Exchange | 1 |
| Q19894569 [CC | ] | National Electronic Fund Transfer | National Electronic Funds Transfer | 1 |
| Q6972679 [CC | ] | National Financial Switch | National Financial Switch | 1 |
| Q86907570 [CC | ] | National Health Policy | National Health Policy | 1 |
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| Q6973427 [CC | ] | National Housing Bank | National Housing Bank | 1 |
| Q6974841 [CC | ] | National Payments Corporation of India | National Payments Corporation of India | 1 |
| Q2721407 [CC | ] | National Securities Depository Limited | National Securities Depository Limited | 1 |
| Q6978661 [CC | ] | National Spot Exchange | National Spot Exchange | 1 |
| Q638740 [CC | ] | National Stock Exchange of India | National Stock Exchange of India | 1 |
| Q29025067 [CC | ] | NUUP Services | National Unified USSD Platform | 1 |
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| Q7073080 [CC | ] | OTC Exchange Of India | OTC Exchange of India | 1 |
| Q7077844 [CC | ] | Odisha Police | Odisha Police | 1 |
| Q18128928 [CC | ] | Odisha Rural Housing & Development Corporation | Odisha Rural Housing & Development Corporation | 1 |
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| Q1436963 [CC | ] | payment card | Payment card | 1 |
| Q19895173 [CC | ] | Payments bank | Payments bank | 1 |
| Q7156870 [CC | ] | Payoneer | Payoneer | 1 |
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| Q55629312 [CC | ] | Payworld | Payworld | 1 |
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| Q65090154 [CC | ] | Pradhan Mantri Fasal Bima Yojana | Pradhan Mantri Fasal Bima Yojana | 1 |
| Q19895373 [CC | ] | Pradhan Mantri Jeevan Jyoti Bima Yojana | Pradhan Mantri Jeevan Jyoti Bima Yojana | 1 |
| Q19883848 [CC | ] | Prime Minister Suraksha Bima Yojana | Pradhan Mantri Suraksha Bima Yojana | 1 |
| Q313383 [CC | ] | President of India | President of India | 1 |
| Q7242366 [CC | ] | Prevention of Corruption Act, 1988 | Prevention of Corruption Act, 1988 | 1 |
| Q7242378 [CC | ] | Prevention of Money-laundering Act, 2002 | Prevention of Money Laundering Act, 2002 | 1 |
| Q85794550 [CC | ] | Principal Mutual Fund India | Principal Mutual Fund India | 1 |
| Q17071254 [CC | ] | Private-sector banks in India | Private-sector banks in India | 1 |
| Q669584 [CC | ] | prospectus | Prospectus (finance) | 1 |
| Q19604949 [CC | ] | Public Debt Act, 1944 | Public Debt Act, 1944 | 1 |
| Q7257975 [CC | ] | Public sector banks in India | Public sector banks in India | 1 |
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| Q48964956 [CC | ] | Punjab National Bank Fraud Case, 2018 | Punjab National Bank Scam | 1 |
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| Q908931 [CC | ] | Reliance Industries Limited | Reliance Industries | 1 |
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| Q12508385 [CC | ] | Reliance Securities | Reliance Securities | 1 |
| Q7311108 [CC | ] | Religare | Religare | 1 |
| Q7311457 [CC | ] | reloading scam | Reloading scam | 1 |
| Q18394050 [CC | ] | Repco Bank | Repco Bank | 1 |
| Q478594 [CC | ] | reputation management | Reputation management | 1 |
| Q944085 [CC | ] | Reserve Bank of India | Reserve Bank of India | 1 |
| Q19895846 [CC | ] | Reserve Bank of India Act, 1934 | Reserve Bank of India Act, 1934 | 1 |
| Q7317165 [CC | ] | return fraud | Return fraud | 1 |
| Q2725604 [CC | ] | Right to Information Act, 2005 | Right to Information Act, 2005 | 1 |
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| Q7388952 [CC | ] | SBI Capital Markets | SBI Capital Markets | 1 |
| Q85798326 [CC | ] | SBI General Insurance | SBI General Insurance | 1 |
| Q24942577 [CC | ] | SBI Mutual Fund | SBI Mutual Fund | 1 |
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| Q7406131 [CC | ] | salting | Salting (confidence trick) | 1 |
| Q56275635 [CC | ] | Sanchayita chit fund scam | Sanchayita chit fund scam | 1 |
| Q3278399 [CC | ] | Sarada Devi | Sarada Devi | 1 |
| Q7425857 [CC | ] | Satabdi Roy | Satabdi Roy | 1 |
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| Q7427526 [CC | ] | Saurashtra Kutch Stock Exchange | Saurashtra Kutch Stock Exchange | 1 |
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| Q7429858 [CC | ] | scam baiting | Scam baiting | 1 |
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| Q7429880 [CC | ] | Scams in intellectual property | Scams in intellectual property | 1 |
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| Q18636405 [CC | ] | Sharekhan | Sharekhan | 1 |
| Q52183 [CC | ] | Sheikh Hasina | Sheikh Hasina | 1 |
| Q1025099 [CC | ] | shell game | Shell game | 1 |
| Q455011 [CC | ] | shill | Shill | 1 |
| Q7505960 [CC | ] | Shyamal Kumar Sen | Shyamal Kumar Sen | 1 |
| Q615641 [CC | ] | shyster | Shyster | 1 |
| Q7507594 [CC | ] | Sick baby hoax | Sick baby hoax | 1 |
| Q16931708 [CC | ] | Sivanath Sastri College | Sivanath Sastri College | 1 |
| Q7539288 [CC | ] | Slavery reparations scam | Slavery reparations scam | 1 |
| Q19898415 [CC | ] | Small finance bank | Small finance bank | 1 |
| Q2044973 [CC | ] | South Indian Bank | South Indian Bank | 1 |
| Q7567898 [CC | ] | South Malabar Gramin Bank | South Malabar Gramin Bank | 1 |
| Q1210696 [CC | ] | South Sea Company | South Sea Company | 1 |
| Q7573278 [CC | ] | Spanish Prisoner | Spanish Prisoner | 1 |
| Q2467763 [CC | ] | URL spoofing attack | Spoofed URL | 1 |
| Q11081100 [CC | ] | spoofing attack | Spoofing attack | 1 |
| Q19518273 [CC | ] | Srinjoy Bose | Srinjoy Bose | 1 |
| Q7588662 [CC | ] | St. John's Diocesan Girls' Higher Secondary School | St. John's Diocesan Girls' Higher Secondary School | 1 |
| Q548278 [CC | ] | Standard Chartered | Standard Chartered | 1 |
| Q924847 [CC | ] | Stanford Financial Group | Stanford Financial Group | 1 |
| Q7600740 [CC | ] | Star Health and Allied Insurance | Star Health and Allied Insurance | 1 |
| Q3630145 [CC | ] | State Bank of Bikaner & Jaipur | State Bank of Bikaner & Jaipur | 1 |
| Q3764985 [CC | ] | State Bank of Hyderabad | State Bank of Hyderabad | 1 |
| Q1340361 [CC | ] | State Bank of India | State Bank of India | 1 |
| Q3765009 [CC | ] | State Bank of Indore | State Bank of Indore | 1 |
| Q3497289 [CC | ] | SBM Bank (Mauritius) Ltd | State Bank of Mauritius | 1 |
| Q7603067 [CC | ] | State Bank of Mysore | State Bank of Mysore | 1 |
| Q7603071 [CC | ] | State Bank of Patiala | State Bank of Patiala | 1 |
| Q7603074 [CC | ] | State Bank of Saurashtra | State Bank of Saurashtra | 1 |
| Q3595540 [CC | ] | State Bank of Travancore | State Bank of Travancore | 1 |
| Q7603691 [CC | ] | State governments of India | State governments of India | 1 |
| Q7617865 [CC | ] | Stock Generation | Stock Generation | 1 |
| Q7617868 [CC | ] | Stock Holding Corporation of India Limited | StockHolding Corporation of India | 1 |
| Q7624096 [CC | ] | Strip search prank call scam | Strip search phone call scam | 1 |
| Q7625179 [CC | ] | Structured Financial Messaging System | Structured Financial Messaging System | 1 |
| Q7633101 [CC | ] | sucker list | Sucker list | 1 |
| Q7635613 [CC | ] | Sujan Chakraborty | Sujan Chakraborty | 1 |
| Q2365254 [CC | ] | Sumitomo copper affair | Sumitomo copper affair | 1 |
| Q48724041 [CC | ] | Surat Diamond Bourse | Surat Diamond Bourse | 1 |
| Q7650495 [CC | ] | Suvendu Adhikari | Suvendu Adhikari | 1 |
| Q7653377 [CC | ] | Swampland in Florida | Swampland in Florida | 1 |
| Q2004088 [CC | ] | Syndicate Bank | Syndicate Bank | 1 |
| Q39050477 [CC | ] | TA/DA scam | TA/DA scam | 1 |
| Q24936680 [CC | ] | TANSI land acquisition case | TANSI land acquisition case | 1 |
| Q7669429 [CC | ] | TATA AIG | TATA AIG | 1 |
| Q23074195 [CC | ] | Tamil Nadu State Apex Co-operative Bank | TNSC Bank | 1 |
| Q7676748 [CC | ] | Taj corridor case | Taj corridor case | 1 |
| Q7685116 [CC | ] | Tara Newz | Tara Newz | 1 |
| Q108661012 [CC | ] | tarmac scam | Tarmac scam | 1 |
| Q1131463 [CC | ] | Tech Mahindra India | Tech Mahindra | 1 |
| Q16738649 [CC | ] | technical support scam | Technical support scam | 1 |
| Q7696336 [CC | ] | telemarketing fraud | Telemarketing fraud | 1 |
| Q7709200 [CC | ] | Thai tailor scam | Thai tailor scam | 1 |
| Q7709207 [CC | ] | Thai zig zag scam | Thai zig zag scam | 1 |
| Q7748018 [CC | ] | Lokpal and Lokayuktas Act, 2013 | The Lokpal and Lokayuktas Act, 2013 | 1 |
| Q46807 [CC | ] | The Times of India | The Times of India | 1 |
| Q1797040 [CC | ] | three-card monte | Three-card monte | 1 |
| Q696937 [CC | ] | timeshare | Timeshare | 1 |
| Q49125 [CC | ] | Toshiba | Toshiba | 1 |
| Q96314918 [CC | ] | Towers Financial Corporation | Towers Financial Corporation | 1 |
| Q3530909 [CC | ] | TransUnion CIBIL | TransUnion CIBIL | 1 |
| Q7845121 [CC | ] | Trojan horse | Trojan horse (business) | 1 |
| Q672885 [CC | ] | Tyco International | Tyco International | 1 |
| Q193199 [CC | ] | UBS | UBS | 1 |
| Q2005310 [CC | ] | UCO Bank | UCO Bank | 1 |
| Q7865562 [CC | ] | UP Stock Exchange | UP Stock Exchange | 1 |
| Q42529272 [CC | ] | Ujjivan Small Finance Bank | Ujjivan Small Finance Bank | 1 |
| Q24949969 [CC | ] | Unified Payments Interface | Unified Payments Interface | 1 |
| Q2004078 [CC | ] | Union Bank of India | Union Bank of India | 1 |
| Q2003237 [CC | ] | United Bank of India | United Bank of India | 1 |
| Q24952429 [CC | ] | United India Insurance Company | United India Insurance Company | 1 |
| Q18636687 [CC | ] | United Industrial Bank | United Industrial Bank | 1 |
| Q7893570 [CC | ] | United Stock Exchange | United Stock Exchange of India | 1 |
| Q17126680 [CC | ] | United Western Bank | United Western Bank | 1 |
| Q7893727 [CC | ] | Unitus Seed Fund | Unitus Seed Fund | 1 |
| Q18357082 [CC | ] | Universal Commodity Exchange | Universal Commodity Exchange | 1 |
| Q17088323 [CC | ] | Uttar Bihar Gramin Bank | Uttar Bihar Gramin Bank | 1 |
| Q17152294 [CC | ] | Uttar Pradesh NRHM scam | Uttar Pradesh NRHM scam | 1 |
| Q7903355 [CC | ] | Uttar Pradesh food grain scam | Uttar Pradesh food grain scam | 1 |
| Q65091611 [CC | ] | Uttar Pradesh sand mining scandal | Uttar Pradesh sand mining scandal | 1 |
| Q29467293 [CC | ] | Uttarakhand gramin bank | Uttarakhand Gramin Bank | 1 |
| Q7908342 [CC | ] | Vadodara Stock Exchange | Vadodara Stock Exchange | 1 |
| Q3958138 [CC | ] | Vedanta Limited | Vedanta Limited | 1 |
| Q2003171 [CC | ] | Vijaya Bank | Vijaya Bank | 1 |
| Q3521248 [CC | ] | Visa Debit | Visa Debit | 1 |
| Q2993698 [CC | ] | Visa Electron | Visa Electron | 1 |
| Q328840 [CC | ] | Visa Inc. | Visa Inc. | 1 |
| Q172380 [CC | ] | vishing | Voice phishing | 1 |
| Q21000630 [CC | ] | Volkswagen emissions scandal | Volkswagen emissions scandal | 1 |
| Q18395810 [CC | ] | Vyapam Scam | Vyapam scam | 1 |
| Q7981999 [CC | ] | Welsh Thrasher faith scam | Welsh Thrasher faith scam | 1 |
| Q3350930 [CC | ] | West Bengal Legislative Assembly | West Bengal Legislative Assembly | 1 |
| Q60754143 [CC | ] | West Bengal blood test kit scam | West Bengal blood test kit scam | 1 |
| Q7994043 [CC | ] | Whistle Blowers Protection Act, 2014 | Whistle Blowers Protection Act, 2011 | 1 |
| Q7995715 [CC | ] | white van speaker scam | White van speaker scam | 1 |
| Q96655771 [CC | ] | Wirecard scandal | Wirecard scandal | 1 |
| Q4386765 [CC | ] | Work-at-home scheme | Work-at-home scheme | 1 |
| Q60995769 [CC | ] | WorldCom scandal | WorldCom scandal | 1 |
| Q2040394 [CC | ] | Yes Bank | Yes Bank | 1 |
| Q10998 [CC | ] | potato | ਆਲੂ | 1 |
| Q648266 [CC | ] | Wayback Machine | ওয়েব্যাক মেশিন | 1 |
| Q1954843 [CC | ] | The Indian Express | দি ইন্ডিয়ান এক্সপ্রেস | 1 |
| Q1153777 [CC | ] | legislative assembly | বিধানসভা | 1 |
| Q10230 [CC | ] | Bharatiya Janata Party | ভারতীয় জনতা পার্টি | 1 |
| Q4917 [CC | ] | United States dollar | মার্কিন ডলার | 1 |
| Q35749 [CC | ] | parliament | সংসদ | 1 |
| Q16897822 [CC | ] | Arpita Ghosh | अर्पिता घोष | 1 |
| Q34490 [CC | ] | Al-Qaeda | Ալ-Կաիդա | 1 |
| Q902 [CC | ] | Bangladesh | Բանգլադեշ | 1 |
| Q4830453 [CC | ] | business | Բիզնես | 1 |
| Q93196 [CC | ] | Bollywood | Բոլիվուդ | 1 |
| Q612 [CC | ] | Dubai | Դուբայ | 1 |
| Q258 [CC | ] | South Africa | Հարավաֆրիկյան Հանրապետություն | 1 |
| Q987 [CC | ] | New Delhi | Նյու Դելի | 1 |
| Q1617 [CC | ] | Urdu | Ուրդու | 1 |
| Q360145 [CC | ] | Charles Ponzi | Չարլզ Պոնզի | 1 |
| Q178843 [CC | ] | rupee | Ռուփի | 1 |