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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 ...
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.
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 ...
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 ...
Ketan Parekh is a former stockbroker from Mumbai, who was convicted in 2008 for involvement in the Indian stock market manipulation scam that occurred from late 1998 to 2001. [1] During this period, Parekh artificially rigged prices of certain chosen securities (informally referred to as K-10 stocks), using large sums of money borrowed from ...
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 ...
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.
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 ...