Request for Information on Indian Companies Involved in Accounting Fraud

Dear ValuePickr Members,

I trust this message finds you well. I am currently conducting research on listed Indian companies suspected of engaging in accounting fraud, specifically financial shenanigans. I am reaching out to seek your valuable insights and recommendations regarding such companies.

If any of you have knowledge about Indian companies that have been involved in accounting fraud, I kindly request you to provide the names of the companies, along with the year in which the incidents occurred. Additionally, if available, please share details on the methods employed or the extent of the fraudulent activities.

Your cooperation in this matter would be greatly appreciated, and your input will contribute significantly to the research. I look forward to receiving your responses and thank you in advance for your assistance.

Note – I already have complied a list of companies that did accounting fraud, please let me know if you have any more companies in addition to this list.

1. Satyam Computer – INE275A01028
2. Cox and Kings – INE391Z01012
3. Ricoh India – INE291B01015
4. IL&FS – INE871D04048
5. Yes Bank – INE528G01035
6. C G Power – INE067A01029
7. DHFL – INE202B01012
8. Jet Airways – INE802G01018
9. Bhushan Steel – INE824B01021
10. Cafe Coffee Day – INE335K01011
11. RELIGARE – INE621H01010
12. Kwality – INE775B01025
13. Manpasand Beverages – INE122R01018
14. PC Jewelers – INE785M01013 .
15. Punjab National Bank – INE160A01022
16. Jaypee Infratech – INE099J01015
17. Amtek Auto – INE130C01021
18. DECCAN CHRONICLE HOLDINGS – INE137G01027
19. Eros International Media Ltd – INE416L01017
20. Brightcom – INE425B01027

Regards,
Fawaaz.