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Abdul Karim Telgi (29 July 1961 – 23 October 2017) was an Indian counterfeiter. [1] He earned money by printing counterfeit stamp paper in India, with the size of the scam estimated to be around ₹ 200 billion (US$2.3 billion).
The 1992 Indian stock market scam was a market manipulation carried out by Harshad Mehta with other bankers and politicians on the Bombay Stock Exchange.The scam caused significant disruption to the stock market of India, defrauding investors of over fifteen million USD.
Scam 2003: The Telgi Story is a 2023 Indian Hindi-language biographical financial thriller streaming television series on SonyLIV directed by Tushar Hiranandani, with Hansal Mehta serving as the co-director.
Scam 1992 – The Harshad Mehta Story is an Indian Hindi-language biographical financial thriller streaming television series on SonyLIV directed by Hansal Mehta, with Jai Mehta serving as the co-director. [1]
In January 2004, Sawant was booked under MCOCA [12] and suspended for his alleged involvement in the multi-crore Abdul Karim Telgi fake stamp paper scam. [ 13 ] [ 7 ] On 27 June 2007, he along with Mumbai Police Commissioner RS Sharma, was discharged by the special Maharashtra Control of Organised Crime Act court in Pune in the fake stamps and ...
Haridas Mundhra (Hindi: हरिदास मूंदड़ा; died January 6, 2018) was a Calcutta-based stock speculator who was found guilty and imprisoned in the first big financial scandal of newly independent India in the 1950s.
The Securities and Exchange Board of India (SEBI) was first established in 1988 as a non-statutory body for regulating the securities market.Before it came into existence, the Controller of Capital Issues was the market's regulatory authority, and derived power from the Capital Issues (Control) Act, 1947. [6]
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