Financial Scams in India

Recently India has become the land of multiple scams and in world media because of its bureaucratic approaches. But I downloadwill focus on few famous financial scams that where directly linked to financial markets featuring :

  • Manipulation in share prices.
  • Monopoly in dealing with a huge number of shares of a company.
  • Money laundering-borrowing money to trade in securities but using the funds for unconnected purposes.

Harshad Mehta Scam Year 1992

The scam was in essence a diversion of funds from the banking Continue reading “Financial Scams in India”