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  2. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The scam was dramatized in the 2020 web series Scam 1992, created by Hansal Mehta, with Pratik Gandhi and Shreya Dhanwanthary playing the roles of Harshad Mehta and Sucheta Dalal respectively. The series was adapted from journalist Sucheta Dalal and Debashish Basu's 1992 book The Scam: Who Won, who Lost, who Got Away. [28]

  3. Harshad Mehta - Wikipedia

    en.wikipedia.org/wiki/Harshad_Mehta

    Harshad Shantilal Mehta (29 July 1954 – 31 December 2001) was an Indian stockbroker, businessman, and convicted fraudster. Mehta's involvement in the 1992 Indian securities scam (about ₹ 30,000 crore (equivalent to ₹ 2.3 trillion or US$27 billion in 2023)) led him to gain infamy for market manipulation .

  4. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    Crime analysis; Criminalization; ... Royal Mail Case (R v Kylsant & Otrs) Interstate Hosiery Mills: ... 1992 Indian stock market scam Harshad Mehta: 1992 ...

  5. Stock market crashes in India - Wikipedia

    en.wikipedia.org/wiki/Stock_market_crashes_in_India

    After economic liberalization in India in 1991, the stock market saw a number of cycles of booms and busts, some related to scams such as those engineered by players such as Harshad Mehta and Ketan Parekh, some due to global events and a few due to circular trading, rigging of prices and the irrational exuberance of investors leading to bubbles ...

  6. Securities and Exchange Board of India Act, 1992 - Wikipedia

    en.wikipedia.org/wiki/Securities_and_Exchange...

    The Securities and Exchange Board of India is the sole regulator of the Indian Securities Market. Its Preamble describes its basic function as "...to protect the interests of investors in securities and to promote the development of, and to regulate the securities market and for matters connected therewith or incid thereto" [2]

  7. Manohar J. Pherwani - Wikipedia

    en.wikipedia.org/wiki/Manohar_J._Pherwani

    In 1992, while serving as Chairman & Managing Director of the National Housing Bank, the bank's exposure of over ₹ 1,000 crore worth of re-purchase option (repo) based security trades to Harshad Mehta came to light. [3] [4] Pherwani had been regarded as Mehta's mentor. [5] Consequently, Pherwani stepped down from NHB. [4]

  8. DeceiveD WisDom

    images.huffingtonpost.com/2012-11-22-deceived...

    7 Introduction D id your mother remind you to take off your coat when inside or you wouldn’t ‘feel the benefit’ when you leave? Have you ever been informed that what you need to cool

  9. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Harshad Mehta, committed fraud without bank receipts of ₹5 billion from State Bank of India and an individual scam of ₹14 billion using fake bank receipts. The Indian television series Scam 1992 is based on his life and fraudulent activity.