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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

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En vedette (17)

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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.
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  • 11. One 2 million Simplifying Equity Investments