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  2. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The 1992 Indian stock market scam was a market manipulation carried out by Mr Harshad Mehta and politicians on the Bombay Stock Exchange. That scam caused significant disruption to the stock market of India, defrauding investors of over ten million USD. Techniques used by Mehta involved having corrupt officials signing fake cheques, misusing ...

  3. Harshad Mehta - Wikipedia

    en.wikipedia.org/wiki/Harshad_Mehta

    Thane, Maharashtra, India. Occupations. Businessman. stockbroker. Criminal penalty. 5 years rigorous imprisonment. Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker and a convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹30,000 Crores) made him infamous as a market manipulator.

  4. PTC India - Wikipedia

    en.wikipedia.org/wiki/PTC_India

    PTC India Limited, formerly Power Trading Corporation of India Limited, is an Indian company that provides power trading solutions, cross border power trading, and consultancy services. Headquartered in New Delhi, the company also has operations in Nepal, Bhutan, and Bangladesh. [7] PTC India's subsidiaries PTC India Financial Services Limited ...

  5. Piramal Capital and Housing Finance Limited - Wikipedia

    en.wikipedia.org/wiki/Piramal_Capital_and...

    At the time, the fall in DHFL stock price was an all year low. This rapid decline in stock price resulted in a loss of investor confidence. [12] [13] On 20 November 2019, the Reserve Bank of India removed the board of directors of the company citing corporate governance failure and the company's defaulted payment obligations. [14]

  6. Scam 1992 - Wikipedia

    en.wikipedia.org/wiki/Scam_1992

    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] Based on the 1992 Indian stock market scam committed by many stockbrokers including Harshad Mehta, the series is adapted from ...

  7. Stock market crashes in India - Wikipedia

    en.wikipedia.org/wiki/Stock_market_crashes_in_India

    Crashes of 2007. During the financial crisis of 2007–2008, the stock markets in India fell on several occasions in 2007 as well as 2008. In 2007, there were five sharp falls in the stock markets. 2 April 2007: The Sensex fell by 617 points to 12,455 though during the course of the day, it fell further. As per the analysts at Rediff, "The ...

  8. NSE co-location scam - Wikipedia

    en.wikipedia.org/wiki/NSE_co-location_scam

    The NSE co-location scam relates to the market manipulation at the National Stock Exchange of India, India's leading stock exchange.Allegedly select players obtained market price information ahead of the rest of the market, enabling them to front run the rest of the market, [1] [2] possibly breaching the NSE's purpose of demutualisation exchange governance and its robust transparency-based ...

  9. List of scandals in India - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_India

    The Times of India. 7 June 2008. Archived from the original on 9 May 2013. ^ "Teachers' recruitment scam: Pleas to make 4 IAS officers, teachers accused rejected". The Times of India. 28 March 2012. Archived from the original on 9 May 2013. ^ "No headway in Rs 16,000 cr submarine scam probe". Archived from the original on 28 September 2013.