SlideShare ist ein Scribd-Unternehmen logo
1 von 11
STOCK MARKET SCAM
Scam ? The scam is in essence a diversion of funds to the tune of over Rs. 3500 crores from the banking system to brokers for financing their operations in the stock market S CHEMING C RAFTY A GGRESSIVE M ALICIOUS
Scams In The Past   ,[object Object],[object Object],[object Object],[object Object],[object Object]
Ketan Parekh Scam   ,[object Object],[object Object],[object Object],[object Object],[object Object]
Factors that helped KP ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Modus Operandi ,[object Object],Bought shares when they were trading at low prices  Saw the prices go up in the bull market while continuously trading  Price was high enough, he pledged the shares with banks  as collateral for funds
Aftermath of the Scam ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Harshad Mehta  Scam ,[object Object],[object Object],[object Object],[object Object],[object Object]
Factors that helped Harshad ,[object Object],[object Object],[object Object],[object Object],[object Object]
Aftermath of the scam ,[object Object],[object Object],[object Object],[object Object],[object Object]
One 2 million Simplifying Equity Investments

Weitere ähnliche Inhalte

Was ist angesagt?

Harshad Mehta Capital Market Scam
Harshad Mehta Capital Market ScamHarshad Mehta Capital Market Scam
Harshad Mehta Capital Market ScamSneha Khanna
 
Harshad mehta scam (1992)
Harshad mehta scam (1992)Harshad mehta scam (1992)
Harshad mehta scam (1992)Kriti Varshney
 
A Case study on Harshad Mehta
A Case study on Harshad MehtaA Case study on Harshad Mehta
A Case study on Harshad MehtaAishwarya PT
 
Punjab National Bank Fraud (Nirav Modi Scam) ppt presentation slideshare
Punjab National Bank Fraud (Nirav Modi Scam) ppt presentation slidesharePunjab National Bank Fraud (Nirav Modi Scam) ppt presentation slideshare
Punjab National Bank Fraud (Nirav Modi Scam) ppt presentation slideshareFatema Tandiwala
 
Harshad Mehta Scam
Harshad Mehta ScamHarshad Mehta Scam
Harshad Mehta ScamNinad Jape
 
Harshad Mehta Scam
Harshad Mehta ScamHarshad Mehta Scam
Harshad Mehta ScamGautam Gupta
 
A presentation on chit fund scam of Saradha Group
A presentation on chit fund scam of Saradha GroupA presentation on chit fund scam of Saradha Group
A presentation on chit fund scam of Saradha GroupHimanshu Arora
 
Stock market scams in india
Stock market scams in indiaStock market scams in india
Stock market scams in indiaGayathri P
 
Harshad mehta scam
Harshad mehta scamHarshad mehta scam
Harshad mehta scamShikha Sota
 
PUNJAB NATIONAL BANK SCAM (NIRAV MODI)
PUNJAB NATIONAL BANK SCAM (NIRAV MODI)PUNJAB NATIONAL BANK SCAM (NIRAV MODI)
PUNJAB NATIONAL BANK SCAM (NIRAV MODI)chaitrabhandare
 
Nirav modi scam
Nirav modi scamNirav modi scam
Nirav modi scamUditGoel28
 
Capital market scams
Capital market scamsCapital market scams
Capital market scamsAnkit Sanghvi
 
Harshad mehta scam
Harshad mehta scamHarshad mehta scam
Harshad mehta scamGarimaGoel25
 
Corporate governance and scam in India
Corporate governance and scam in India Corporate governance and scam in India
Corporate governance and scam in India coolpravesh
 

Was ist angesagt? (20)

Harshad Mehta Capital Market Scam
Harshad Mehta Capital Market ScamHarshad Mehta Capital Market Scam
Harshad Mehta Capital Market Scam
 
Harshad mehta scam (1992)
Harshad mehta scam (1992)Harshad mehta scam (1992)
Harshad mehta scam (1992)
 
A Case study on Harshad Mehta
A Case study on Harshad MehtaA Case study on Harshad Mehta
A Case study on Harshad Mehta
 
Punjab National Bank Fraud (Nirav Modi Scam) ppt presentation slideshare
Punjab National Bank Fraud (Nirav Modi Scam) ppt presentation slidesharePunjab National Bank Fraud (Nirav Modi Scam) ppt presentation slideshare
Punjab National Bank Fraud (Nirav Modi Scam) ppt presentation slideshare
 
Ketan Parekh Scam
Ketan Parekh ScamKetan Parekh Scam
Ketan Parekh Scam
 
Harshad Mehta Scam
Harshad Mehta ScamHarshad Mehta Scam
Harshad Mehta Scam
 
Harshad Mehta Scam
Harshad Mehta ScamHarshad Mehta Scam
Harshad Mehta Scam
 
A presentation on chit fund scam of Saradha Group
A presentation on chit fund scam of Saradha GroupA presentation on chit fund scam of Saradha Group
A presentation on chit fund scam of Saradha Group
 
Harshad mehta scam
Harshad mehta scamHarshad mehta scam
Harshad mehta scam
 
Stock market scams in india
Stock market scams in indiaStock market scams in india
Stock market scams in india
 
Harshad mehta scam
Harshad mehta scamHarshad mehta scam
Harshad mehta scam
 
PUNJAB NATIONAL BANK SCAM (NIRAV MODI)
PUNJAB NATIONAL BANK SCAM (NIRAV MODI)PUNJAB NATIONAL BANK SCAM (NIRAV MODI)
PUNJAB NATIONAL BANK SCAM (NIRAV MODI)
 
Nirav modi scam
Nirav modi scamNirav modi scam
Nirav modi scam
 
Capital market scams
Capital market scamsCapital market scams
Capital market scams
 
Harshad Mehta & Ketan Parekh
Harshad Mehta & Ketan ParekhHarshad Mehta & Ketan Parekh
Harshad Mehta & Ketan Parekh
 
Harshad mehta scam
Harshad mehta scamHarshad mehta scam
Harshad mehta scam
 
Harshit mehta scam(1) (1)
Harshit mehta scam(1) (1)Harshit mehta scam(1) (1)
Harshit mehta scam(1) (1)
 
Harshad mehta scam
Harshad mehta scamHarshad mehta scam
Harshad mehta scam
 
Vijay Mallya Scam
Vijay Mallya ScamVijay Mallya Scam
Vijay Mallya Scam
 
Corporate governance and scam in India
Corporate governance and scam in India Corporate governance and scam in India
Corporate governance and scam in India
 

Andere mochten auch

Top five(5) scam’s of india
Top five(5) scam’s of indiaTop five(5) scam’s of india
Top five(5) scam’s of indiaGuneet Singh
 
presentation on scam
presentation on scampresentation on scam
presentation on scammustafa2426
 
The Harshad Mehta Scam
The Harshad Mehta ScamThe Harshad Mehta Scam
The Harshad Mehta Scamritesh3383
 
2 G-Scam-ppt
2 G-Scam-ppt2 G-Scam-ppt
2 G-Scam-pptshubh14k
 
Overview of the Indian 2G Scam
Overview of the Indian 2G ScamOverview of the Indian 2G Scam
Overview of the Indian 2G ScamPaayal Dharmani
 
Corporate Governance Scandals
Corporate Governance Scandals Corporate Governance Scandals
Corporate Governance Scandals Qasim Raza
 
International accounting scandals
International accounting scandalsInternational accounting scandals
International accounting scandalsFelix Otoo
 
Corporate Scam,Chit fund(Saradha scam) & Corporate Governance
Corporate Scam,Chit fund(Saradha scam) & Corporate GovernanceCorporate Scam,Chit fund(Saradha scam) & Corporate Governance
Corporate Scam,Chit fund(Saradha scam) & Corporate GovernanceZeba Rukhsar
 
Presentation on harshad mehta scam
Presentation on harshad mehta scamPresentation on harshad mehta scam
Presentation on harshad mehta scammannu1705
 
Frauds & scams in stock market
Frauds & scams in stock marketFrauds & scams in stock market
Frauds & scams in stock marketVishesh Dalal
 

Andere mochten auch (17)

Top five(5) scam’s of india
Top five(5) scam’s of indiaTop five(5) scam’s of india
Top five(5) scam’s of india
 
presentation on scam
presentation on scampresentation on scam
presentation on scam
 
The Harshad Mehta Scam
The Harshad Mehta ScamThe Harshad Mehta Scam
The Harshad Mehta Scam
 
2 G-Scam-ppt
2 G-Scam-ppt2 G-Scam-ppt
2 G-Scam-ppt
 
Presentation on corporate frauds
Presentation on corporate fraudsPresentation on corporate frauds
Presentation on corporate frauds
 
fodder scam
fodder scamfodder scam
fodder scam
 
ADARSH SCAM PPT
ADARSH SCAM PPTADARSH SCAM PPT
ADARSH SCAM PPT
 
Overview of the Indian 2G Scam
Overview of the Indian 2G ScamOverview of the Indian 2G Scam
Overview of the Indian 2G Scam
 
Corporate Governance Scandals
Corporate Governance Scandals Corporate Governance Scandals
Corporate Governance Scandals
 
International accounting scandals
International accounting scandalsInternational accounting scandals
International accounting scandals
 
Corporate Scam,Chit fund(Saradha scam) & Corporate Governance
Corporate Scam,Chit fund(Saradha scam) & Corporate GovernanceCorporate Scam,Chit fund(Saradha scam) & Corporate Governance
Corporate Scam,Chit fund(Saradha scam) & Corporate Governance
 
2G spectrum scam
2G spectrum scam2G spectrum scam
2G spectrum scam
 
Presentation on harshad mehta scam
Presentation on harshad mehta scamPresentation on harshad mehta scam
Presentation on harshad mehta scam
 
Quality circle
Quality circleQuality circle
Quality circle
 
Frauds & scams in stock market
Frauds & scams in stock marketFrauds & scams in stock market
Frauds & scams in stock market
 
2 g spectrum scam
2 g spectrum scam2 g spectrum scam
2 g spectrum scam
 
Harshad mehta scam
Harshad mehta scamHarshad mehta scam
Harshad mehta scam
 

Ähnlich wie Stock Market Scam

Ähnlich wie Stock Market Scam (20)

Who ketan perekh is
Who ketan perekh isWho ketan perekh is
Who ketan perekh is
 
Corporate Governance cases in India
Corporate Governance cases in IndiaCorporate Governance cases in India
Corporate Governance cases in India
 
Stock Market Scams in India
Stock Market Scams in IndiaStock Market Scams in India
Stock Market Scams in India
 
SCAM 1992
SCAM 1992 SCAM 1992
SCAM 1992
 
Ketan parekh
Ketan parekhKetan parekh
Ketan parekh
 
Financial Scam in India
Financial Scam in IndiaFinancial Scam in India
Financial Scam in India
 
Bank Scams about punjab national bank and yes bank.pptx
Bank Scams about punjab national bank and yes bank.pptxBank Scams about punjab national bank and yes bank.pptx
Bank Scams about punjab national bank and yes bank.pptx
 
295
295295
295
 
CRB SCAM[1].pptx
CRB SCAM[1].pptxCRB SCAM[1].pptx
CRB SCAM[1].pptx
 
5 biggest banking scams in india
5 biggest banking scams in india 5 biggest banking scams in india
5 biggest banking scams in india
 
VMS
VMSVMS
VMS
 
21277186 case-study-on-crb-scam
21277186 case-study-on-crb-scam21277186 case-study-on-crb-scam
21277186 case-study-on-crb-scam
 
CRB_Scam.ppt.pdf
CRB_Scam.ppt.pdfCRB_Scam.ppt.pdf
CRB_Scam.ppt.pdf
 
Harshad mehta scam
Harshad mehta scamHarshad mehta scam
Harshad mehta scam
 
Harshad mehta capital market scam
Harshad mehta capital market scamHarshad mehta capital market scam
Harshad mehta capital market scam
 
The big bull gone wild
The big bull gone wildThe big bull gone wild
The big bull gone wild
 
THE HARSHAD MEHTA SCAM .pptx
THE HARSHAD MEHTA SCAM .pptxTHE HARSHAD MEHTA SCAM .pptx
THE HARSHAD MEHTA SCAM .pptx
 
Weekly Newsletter
Weekly NewsletterWeekly Newsletter
Weekly Newsletter
 
karvy stock broking ltd farud-1.pptx
karvy stock broking ltd farud-1.pptxkarvy stock broking ltd farud-1.pptx
karvy stock broking ltd farud-1.pptx
 
The vijay mallya story
The vijay mallya storyThe vijay mallya story
The vijay mallya story
 

Stock Market Scam

  • 2. Scam ? The scam is in essence a diversion of funds to the tune of over Rs. 3500 crores from the banking system to brokers for financing their operations in the stock market S CHEMING C RAFTY A GGRESSIVE M ALICIOUS
  • 3.
  • 4.
  • 5.
  • 6.
  • 7.
  • 8.
  • 9.
  • 10.
  • 11. One 2 million Simplifying Equity Investments