Ketan Parekh is a former stock broker from Mumbai, India, who was convicted in 2008, for involvement in the Indian stock market manipulation scam that occurred 9 Jan 2017 Financial Scams have not been uncommon in India. The Securities Exchange Board of India has been reviving rules and regulation in a aim to India's one of the biggest corporate scandal affecting India-based company 11 Oct 2019 Not long after the collapse of Enron, the equities market was rocked by another billion-dollar accounting scandal. Telecommunications giant Stock Market scam by Harshad Mehta: Harshad Mehta, the former employee of New India Assurance, entered the stock market and soon became one of the most 18 Jan 2020 There is a widespread 'pump and dump' scam in the stock market, which Online fraud hasn't escaped India's biggest stock broker, Zerodha, In late December 2011, the Securities and Exchange Board of India , or Sebi, barred promoters and directors of seven companies, their directors, merchant
This is one of the widely used and most common scams in Indian stock market. Here, the fraudsters try to attract the traders/investors by convincing them that they can provide a profit as much as 3-10% per day and 30-40% per month. In a case that could well turn out to be one of the largest corporate scams in India’s history, Delhi-based Punjab National Bank announced that it had been defrauded of about Rs 11400 crores by a
30 Apr 2019 The Securities and Exchange Board of India (SEBI) on Tuesday declared the National Stock Exchange (NSE), India's largest equity bourse, 23 Dec 2019 The biggest corporate scam in the history of India that shattered the peace of Harshad Mehta & Ketan Parekh Stock Market Scam (1992).
29 Aug 2018 India has experienced many frauds in the last few decades and it has become a way of earning money. Harshad was arrested and banned from trading in stock markets. The Nirav Modi Scam is India's biggest bank fraud. 10 Jul 2018 Indian Banking System is passing through a tough time since last Let's have look on the biggest bank scams of India; Rising Sensex & Falling Economy: Know the Factors Responsible for Accelerating Stock Market Rates
8 Mar 2018 harshad shantilal mehta, born on 29 July 1954 in Rajkot district of Gujarat is known for one of the first biggest scams in Indian stock market. He is 16 Jul 2019 Harshad Mehta, was the mastermind of one of the biggest scams that was witnessed by the people in India. The scam came to be known as the Ketan Parekh is a former stock broker from Mumbai, India, who was convicted in 2008, for involvement in the Indian stock market manipulation scam that occurred 9 Jan 2017 Financial Scams have not been uncommon in India. The Securities Exchange Board of India has been reviving rules and regulation in a aim to India's one of the biggest corporate scandal affecting India-based company 11 Oct 2019 Not long after the collapse of Enron, the equities market was rocked by another billion-dollar accounting scandal. Telecommunications giant Stock Market scam by Harshad Mehta: Harshad Mehta, the former employee of New India Assurance, entered the stock market and soon became one of the most 18 Jan 2020 There is a widespread 'pump and dump' scam in the stock market, which Online fraud hasn't escaped India's biggest stock broker, Zerodha,