Café Coffee Day Scam & Unchecked Corporate Frauds 

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Anyone after SCAM1992..?

She's like the Coffeezilla of Indian businesses. Love her hard-hitting coverage! ❤️

*"Lessons in Life will be repeated until they are learned"* - Frank Sonnenberg

सुचेता मैडम आपने harshad मेहता के competitors पर कुछ expose किया था या फिर वही टार्गेट था वो तो आज पंडित बने हुए है

The only wise and sane voice for the crores of voiceless naive investors and depositors in India, thank you for your selfless service ma'am

Madam please grow your successor in moneylife to continue your good work.

It's in her blood...to bring out india s scams... Good some ppl are born to serve their profession sincerely...Thanks Sucheta

Happy to see a true person ,which is rare on internet.i mean the HOST.

Very good,incisive and analytical presentation by Sucheta Dalal as usual Wish the Government uses her ability and intellect

Really nice video Investor money has to save going to in bad hands who lends money here n there. Controller has to strict. Because i dont find any bank rupt has given strict punish or jail

"Risk he toh ishk he" 1992 😂😂

Now this is what we call good journalism.

Awesome video. We need 100s of forensic reporters like you.

Excellently put Sebi & RBI on the mat for shirking responsibility.

Didn’t realize she’s the journalist from Scam 1992

And as a common man I go to bank for loan for car, flat, house etc they take entire guarantee by owning that thing first and we have most of our life in mortgages and scared what if we are not able to make the payments. And this bloody Crooks all the rules are bent for them. Why do some people get the rights to play god and rest of us as pariah

Corruption and politics is deep rooted in the country

Excellently brought out, all the points of Regulatory failures

Amazing video from Ms Sucheta as always! One suggestion though: may be highlights of the investigation should be flashed as text on the video screen, else the listener has to keep attention on throughout the video playback duration

Mam.. you are doing great service to Indian Investors in otherwise world of vested interests... Kudos Money Life!!!

Superbly explained and the fraudulent practices exposed. Hope the investigators use her knowledge to make the guilty responsible

What about KKR firm who was behind all these ? You will never mention about big whales

Similar types of scams in MFs and in Equity Share are going on. Investors group should pressurise government to protect investors from such scams by bringing strict finance investment act.

I was thinking that Siddharth was unnecessarily harassed by income tax officials for his minor wrong doings. I knew that CCD group had huge debt on it but didn’t knew that big fraud had been going on in CCD and that Mr Siddharth was personally involved. Shocking !

madam, this is depressing to hear that nothing works in India...even bloody auditors not doing their job honestly

SEBI is Useless!

I have started watching each and every video one by one because understood that how our money can be unsafe every day every minutes atleast having some detail view of everything happening can reduce the risk probably. Moreover it is adding to my knowledge also.thanks and appreciate for thura hotke contents.

Pls share your insight about stock market.

Every thing is not a SCAM....there are times when business are up and down.

Every one speaks business but only a very few are into it.

What Finance Ministry ,RBI and PM Mody doing;sleeping promoting rogue babus punishing honesty; Only subraminiam Swamy , you and your husband has courage to talk and expose the culprit; how you are surviving in this corrupt environment.

Should we still invest in Indian stock market?

Excellent analysis as always. India is plagued with these useless regulators in every sector. Fact is, public pressure to the extent there is any, is yet to show it's effect.

FOUNDER was KLLD, I had met him once in Dubai when I introduced him to a private equity firm of GCC region. He would've never klld self, the culprits had political motive. Most likely KKR or Blackstone or BlackRock may have made lots of money from CCD fiasco.

Thanks for the enlightenment

THE SAME DALAL WHO SCREWED HARSHAD MEHTA.IF YOU WOULD HAVE TAKEN SOME CRORES FROM HIM AT THAT TIME YOU WOULD BE RELAXING SOME WHERE IN LUXURY ISLAND OR RESORT.WHAT DO YOU THINK? Instead working day and night

People like sidharth don't die so easily they would kill the lender before getting any harm, this film story was quite a new way of escaping Indian laws he might be somewhere enjoying the proceeds of his crime. Entering and exiting India undetected is very easy especially through sea routes he might be enjoying his life in bahamas or some other safe heaven

Thanks Sucheta ji.. 🌹🌹

Very good presentation

Excellent Video made. 👌 Hats off.

Brilliant as always.like.

Mam ; You always do very good, fact based analysis.

Just opened a savings account with SBI, before I decide to invest with the bank. Their technology platform is one generation behind HDFC Bank. However, the app of SBI Cards is far ahead of HDFC bank

Auditors are not accountable for this state of affairs in CCD ?

Very informative kudos to sucheta post frequently

Please also upload videos on IGTV as it would become easier for us to share it.

My question::: when things are doing well, why do corporates want to get into scams, cheat people of their hard earned money and give the country a bad name. I feel that well educated people, employing highly educated advicers from world premium educational institutions, strongly believe that support from the corrupt officials, politicians etc, they will be never caught. You can just bribe your way out. And all want to be instant rich, using other people's money.

Thank you and I'm glad you continue doing this. Just subscribed. Thanks to the series for creating the awareness.

Is there any AI based solution; (it might be slightly costly) atleast on trial basis for identifying company networks and things?

Mom iam also remember 1992 Harshad Mehta story

Here in Karnataka everyone knows who is the culprit . This culprit is the next CM candidate of Congress for upcoming vidhansabha election. The media always portrays him as "Troubleshooter" . He even got his daughter married to Siddhartha's son therefore wait for some more masala news 😆

Kaala paani for all crooked bureaucrats, bankers and f Business Men One way ticket.

CCD is a small scam compared to Anil Ambani's manipulations. Poor Mr. Sidharth was targeted whereas other much bigger defaulters are going scott free.

Did she see scam 1992

thanks for inside of coffee day ...

Madam, brilliantly done as always, however request if you could not let your trying to read from something kind of impression come on screen. It distracts from this original and intelligently done content. Lot of respect to you Mam...

Sorry to be such a girl.. but your necklace set is so on point

Didn't KKR agree to Siddhartha that they'll provide market float when CCD went public? That's how they ended up a lot of CCD shares and the price never touched it's listing level afterwards.

What about Botsa satyanarayana's Volkswagen case scam

Govt scams are bigger and more toxic but the Govt can hit back

What would you say about sahara. They duped so many poor people in rural and suburban area.??

mrs. Sucheta Dalal i felt need of subtitles in this video.. not clear..

CS and CA and accounted don't know daily report, monthly, or Quarterly or yearly report or Tax and IT cell can find out such doubt full situation... ...???

Madam say something about Max Life Insurance.

FIIs are promised guaranteed return while making investment in equities. This is going on sincse ages even before SEBI. This happened in the case of a portable fire extinguisher long back in 80's. The listed company owner had agreed for guaranteed return. Things came into light when issue reached in courts. Similarly very recently in the case of amrapali froup this happened. The FII got back 140 crores as guaranteed return. The Supreme court got 183 crores jncluding interest deposited. Now this CCD deal. These are a few examples. It is going which everyone knows but keeps silent as it benifits all. I think there is some qid pro quo like this in a recent facebook deal with a major listed company as MDA was desperate to reduce debt and 75 billian dedl was going nowhere. We can only wait and watch.

The private equity investors stood mutely by for many years, they only woke up at the very last when The problem got too big. In hindsight they were not smart money, they were dumb money.

Can you make video on Gujarat peronet ltd scam ?

Unfortunately Wirecard also followed Satyam practice and the watchdogs did not, so much as, even growl!

@moneylife..delve into connections of Lakshmi Vilas Bank's promoter group/top management and VG Siddhartha.

Ma’am I like your show and always looking forward for some insight and true news you are a great journalist u been so vocal and transparent but in county like us there is no one who is listing it’s such a sad situation

Plz put subtitles or may you can make video in hindi

*super to tighten BANK GOOTAALAAS NPA REGULATION - SAVE THE INVESTORS GENRATIONS OF DREAM EFFORT MUST E.G MANY BANK FAILURES, COUNTRY POLITICS DIVIDE, CHANGE CHINA, TAIWAN, HK, UGANDA, PAK, CHIDAMBRAN SONIYA RAHUL VADRA ETC*

I think U get All these informations From Google , Dont post anything untill u know what is proper Means !

Mam - Well spoken - The main problem is with the system where in the auditor is appointed by shareholders -but in real terms its the management which appoints the auditors and we expect the auditor to give a fair view of the financial statements - Most of the small audit firms in India are not equipped technically + from a knowledge point of view to audit - for most firms they checking the invoice and bills are the important part of audit If the auditor who are singing these balance sheet are made accountable then it makes sense The better system would be for income tax department to appoint auditors For companies where their is no borrowings and are share are not held by public -we don't need to have audit But you will have to understand their is a big lobbying body called the institute of chartered accountants of India - its time some one curbs its influence over business and governance

Auditor and company secretary are two statutory authority supposed to act indepandantly are infact abbetor in such scam and they provide safety blanket to scamsters...

Hey , Understand 20% Of the Entire Shares Belongs The Company Growth As well as Loss also , if one by One Start to sell the Stocks means Who will Responsibal is it there any law that Company will take of Loss Towards the ShareHolder..... first u need to Know the Shares Concept , After Delete these Video , we are all not fools 😒, Go and teach these ur Concept to Childrens not For Traders and Share Holder , Again i Have 67K Shares , is it there anyone to Drop the Growth Or what , we are the one who Started to Selling the shares then , what it became - finally The Shares Rate decreased , its Not aa SCAM Ok

Looks like the can of worms is bigger than earlier assumed. Mr. Bagmane has now completely left the company and SEBI is starting to ask questions.

How come no details on KRK India

On KKRFirm no details

u madam r good person. elegent excellent .i read book on u . somethng to do with iim best . keep up good work and god bless(if she/he exist , pls count blessing)

Where one can complaint against sebi how sebi is collecting through contracts from investors as sebi charges how they are allowed who gave them permission it is a looting and no regulatirs collect like this rangan v chennai

SEBI, ROC etc never take seriously complaints

Excellent insights 👍

You have mentioned it as 'CDSL' a couple of times in the video. I believe its 'CDEL'

Every year frand are comman there is no change in this waste of thinking this also because all had a share in it

Please someone tell me about r network?

There's lot to expose with whistle blowers. Now a days whistle blowers are fading. God save us investors from these intelligent scammers.

A major chunk offunds diverted to take lease of 10 lakhs hectares of land in Amazon forest for for wood business. This has never came in public.. Came to know when ravi belgere (kannada journalist) mentioned in his RU-vid videos. Not sure how much it's true..

Rules and regulations are for common man like us. If you have money or power nobody can touch you..

What about Dasari Coal scam

Criminals roam in the streets in Kaliyug

He was involved in 20 crores Hawala with DK shiva Kumar daughter

"It makes investment really dangerous in India" states Sucheta Dalal at the end of the video. Yes but then this is the reason why equity investing in India is so profitable if done correctly. Dear Sucheta, could you please do a piece exclusively on some of the people who invested in Anugrah Securities for example you mention that one family lost 120 crores in Anugrah. What were they thinking when they handed over the money to Anugrah Securuties ?

KKR gundai is pervasive. pls through more light on KKR

Madam,I watch your video,regularly. Though you are very Lucid in explaining,it is very difficult, for a layman,to understand HIGH FINANCES. I did get the gist of of it, but Not the details,which is frustrating. Nevertheless,thank you.

How about AP'S pakka fraud Rayapati Sambasiva Rao, also known as Rao, is an Indian politician and a member of the 11th, 12th, 14th, 15th and 16th Lok Sabha. and Kavuri Sambasiva Rao is an Indian politician, engineer and industrialist from the state of Andhra Pradesh. Their Checkpost amd Road contract scam

ML good work - one of your best. Hope it pierces - the thick skinned, sitting in lofty positions.

Indian way getting books audited..🙄

Yes, we can always blame the promoters.....but why is auditing firm paid? all are useless audit firms...Do we need CA institute?