Hedge Funds Allege $1.5 Billion Indian Real Estate Fraud

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Business
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University
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Hard
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5 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is the main accusation against the Indian real estate developer?
Tax evasion
Insider trading
Money laundering
Defrauding investors
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Which institutions are mentioned as being involved in the investment?
Yale and Princeton
Oxford and Cambridge
Notre Dame and Stanford
Harvard and MIT
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is the nature of the alleged conspiracy involving the real estate developer?
A tax fraud
A pyramid scheme
A billion-dollar criminal conspiracy
A Ponzi scheme
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What role did Bloomberg reporters play in the fraud case?
They invested in the company
They ignored the story
They were involved in the fraud
They helped uncover the story
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
What is a key risk mentioned in investing in emerging markets?
Political instability
Currency devaluation
High inflation rates
Fraudulent activities
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