388:. However, they were expected to post profits and to retain a certain ratio (threshold) of their assets in government fixed interest bonds. Mehta squeezed capital out of the banking system to address this requirement of banks and pumped this money into the share market. He promised the banks higher rates of interest, while asking them to transfer the money into his personal account, under the guise of buying securities for them from other banks. At that time, a bank had to go through a broker to buy securities and forward bonds from other banks. Mehta used this money temporarily in his account to buy shares, hike up demand of certain shares (such as that of
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receipts and subsidiary general ledgers to prevent fraudulent transactions. On the advice of the
Janakiraman Committee, a committee was established to oversee the Securities and Exchange Board of India. The primary recommendation of the committee was to limit ready forward and double ready forward deals to government securities only. All banks were made custodians rather than principals in transactions. Banks were to have a separate audit system for portfolios, and it were to be monitored by the Reserve Bank of India (RBI).
682:(SEBI). The objective was to monitor corporate governance and prevent future scams. The SEBI were to monitor the NSE and the National Securities Depository. For the equity market, the government introduced ten acts of parliament and one constitutional amendment based upon the principles of economic reform and legislative changes. The introduction of online trading by NSE changed the dynamics of stock buying and selling. The financial market opened up nationally rather than being confined to Bombay (now, Mumbai).
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Stock shares resorted to records tampering in the trading system. It caused panic with the public and banks were severely impacted. Banks like
Standard Chartered and ANZ Grindlays were implicated in the scam for bank receipt forgery and transfer of money into Mehta's personal account. The government realized that the fundamental problem with the financial structure of the stock markets was the lack of computerized systems which impacted the whole stock market.
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his name instead of the bank. When the bank wanted money for the securities, he approached another bank and repeated the same process, and invested the bank money in the stock market. Mehta used the ready forward deal and applied it to the Bank
Receipts system of the Indian financial systems. This system was the most flawed system as the Janakiraman Committee restructured the entire Bank Receipts system after the 1992 scam.
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illegitimate and that his stocks were likely worthless, it set off a selling frenzy of Mehta's stocks. The banks that had loaned money to Mehta were suddenly holding hundreds of millions in unsecured loans. The combination of the selling frenzy and the fact that numerous banks been defrauded crashed the Indian stock market, with prices dropping 40% immediately. Stocks eventually dropped 72%, and a
359:. This impacted the entire exchange system as the security system collapsed and investors lost hundreds of thousands of rupees in the exchange system. The scope of the scam was so large that the net value of the stocks was higher than the combined health and education budget of India. The scam was orchestrated in such a way that Mehta secured securities from the
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Another major instrument was the bank receipt (BR). In a ready forward deal, securities were not moved back and forth in actuality. Instead, the borrower, i.e. the seller of securities, gave the buyer of the securities a BR. The BR serves as a receipt from the selling bank, and also promises that the
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against forged cheques signed by corrupt officials and failed to deliver the securities. Mehta made the prices of the stocks soar high through fictitious practices and sold the stocks that he owned in these companies. The impact of the scam had many consequences, which included the losses incurred by
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in favour of both the banks were credited into the brokers' accounts which was the account of Mehta. As a result, banks made heavy investments in BOK and MCB as they showed positive signs of growth. Using the BR scam, Mehta took the price of ACC from ₹200 to ₹9000 in a short span of time. This 4400%
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The ready forward deal is a way where a single broker liaisons between two banks. When one bank wants to sell securities, it approaches the broker. This broker goes to another bank and tries to sell the securities and vice versa for buying. Since Mehta was a renowned broker, he got cheques issued in
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who was accused of owning shell companies connected to Mehta. Mehta was convicted by the Bombay High Court and the
Supreme Court of India for his part in the financial scandal valued at ₹49.99 billion (US$ 740 million). Various bank officials were arrested, leading to a complete breakdown
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Once these fake BRs were issued, they were passed on to other banks and the banks in turn gave money to Mehta, plainly assuming that they were lending against government securities when this was not really the case. He took the price of ACC from ₹200 to ₹9,000. That was an increase of 4,400%. Since
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The 1992 scam collapsed the Indian stock market; around 40% of the market value or ₹1,000 billion was wiped out. It led the authorities to reconsider existing financial systems and restructure it. The first structural change was to record payments made for purchasing investments in reconciled bank
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The immediate impact was a drastic fall in share prices and market index, causing a breakdown of the securities control system operation with the commercial banks and the RBI. Around ₹35 billion from the ₹2,500 billion market was withdrawn, causing the share market collapse. The Bombay
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Security frauds refer to the idea of diversion of funds from the banking system to various stockholders or brokers. The 1992 scam was a systematic fraud committed by Mehta in the Indian stock market which led to the complete collapse of security systems. He siphoned off over ₹1000 crore from the
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The scam first became apparent in late April 1992, when it became clear that Mehta was a disproportionately large investor in government securities. At the time, Mehta was doing more than a third of the total securities business in India. When the public realized that Mehta's investments were
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This went on as long as the stock prices kept going up, and no one had a clue about Mehta's operations. Once the scam was exposed, though, a lot of banks were left holding BRs which did not have any value – the banking system had been swindled of a whopping
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Various bank officers were investigated and implicated in fraudulent charges. The five main accused officials were related to the
Financial Fairgrowth Services Limited (FFSL) and Andhra Bank Financial Services Ltd (ABFSL). The chairman of
400:) dramatically, sell them off, pass on a part of the proceeds to the bank and keep the rest for himself. This resulted in stocks like ACC, which was trading in 1991 for ₹200/share, catapult to nearly ₹9,000 in just 3 months.
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on 9 November 1992 for allegedly misappropriating more than 2.8 million shares of about 90 companies through forged share transfer forms. The total value of the shares misappropriation was placed at
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to crash. The scam exposed the inherent loopholes of the Indian financial systems and resulted in a completely reformed system of stock transactions, including an introduction of online security systems.
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Exploiting several loopholes in the banking system, Mehta and his associates siphoned off funds from inter-bank transactions and bought shares at a premium across many segments, triggering a rise in the
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buyer will receive the securities they have paid for at the end of the term. Having figured this out, Mehta needed banks, which could issue fake BRs, or BRs not backed by any government securities.
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310 billion or US$ 3.7 billion in 2023). They knew that they would be accused if their involvement in issuing cheques to Mehta was discovered. Subsequently, it transpired that
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Mehta used forged BR's to gain unsecured loans, and used several small banks to issue BRs on demand. Since these banks were small, Mehta held on to the receipts as long as he wanted. The
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He was arrested and banished from the stock market with investors holding him responsible for causing losses to various entities. Mehta and his brothers were arrested by the
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1000 billion in market capitalization. The 1992 scam raised many questions involving bank officials responsible for being in collusion with Mehta. An interview with
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Mehta made a brief comeback as a stock market guru, giving tips on his own website as well as a weekly newspaper column. However, in
September 1999,
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Narayanan, S. (2004). Financial Market
Regulation-Security Scams in India with historical evidence and the role of corporate governance.
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718:-language crime drama film directed by Sameer Hanchate inspired by this incident. The scam was dramatized in the 2020 web series
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555:. When the scheme was exposed, banks started demanding their money back, causing the collapse. He was later charged with 72
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lakhs of families and the immediate crash of the stock market. The index fell from 4500 to 2500 representing a loss of
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1511:"Abhishek Bachchan replies as Scam 1992 fan asks why he should watch The Big Bull, Saiyami Kher says 'very cool'"
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2007:
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1486:"Scam 1992: Pratik Gandhi plays infamous stockbroker Harshad Mehta in trailer of Hansal Mehta's web series"
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19 billion or US$ 230 million in 2023). He was found not guilty for any of the cases.
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Damachis, Bill (June 1994). "The Bombay
Securities Scam of 1992: The Systemic and Structural Origins".
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committed suicide following the news about the bank receipt scam. The scam led to the resignation of
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Shah, A., & Thomas, S. (2001). The evolution of the securities markets in India in the 1990s.
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The Scam: from
Harshad Mehta to Ketan Parekh Also includes JPC Fiasco & Global Trust Bank Scam
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respectively. The series was adapted from journalist
Sucheta Dalal and Debashish Basu's 1992 book
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percent increase was seen in several other stocks and as he sold the stocks, the market crashed.
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666:(NSE). It was followed by the development of the CII Code for Desirable Corporate Governance by
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1052:"Scam 1992: Was Harshad Mehta the mastermind or fall guy of securities scam? A bit of both"
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346:. It was a systematic stock scam using fake bank receipts and stamp paper that caused the
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he had to book profits in the end, the day he sold was the day when the markets crashed.
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all had played a role in allowing or facilitating Mehta's rigging of the share market.
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5,000 crores. The main perpetrator of the scam was a stock and money market broker
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960:"Securities scam: Harshad Mehta throws banking system, stock-markets into turmoil"
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Mehta raised a furore on announcing that he had paid ₹10 million to the then
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1399:"1992 securities scam: Senior bank officials among 5 sentenced - Times of India"
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Sharma, M. P. Impact of Securities and Financial Scams on Regulatory Framework.
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The scam: who won, who lost, who got away: from Harshad Mehta to Ketan Parekh
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Varma, J. R. (2002). The Indian financial sector after a decade of reforms.
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collapsed, and the same banks suddenly found themselves holding millions of
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Allen, F., Chakrabarti, R., & De, S. (2007). India's financial system.
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The Banking Companies (Acquisition And Transfer Of Undertakings) Act, 1970
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Discourses on Corruption: Interdisciplinary and Intercultural Perspectives
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Indian Council For Research On International Economic Relations, New Delhi
1116:"Book review: Debashis Basu's 'The Scam: Who Won, Who Lost, Who Got Away'"
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is a 2021 Indian Hindi-language film directed by Kookie Gulati, starring
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In the early 70's, banks in India were not allowed to invest in the
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confirmed High Court's judgement in a 2–1 decision. While Justice
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290:. That scam caused significant disruption to the stock market of
1139:"Huge Financial Scandal Shakes Indian Politics (Published 1992)"
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This table illustrates the extent of money certain banks lost.
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as Harshad Mehta loosely based on his life and the 1992 scam.
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brokers like Pallav Sheth and Ajay Kayan, industrialists like
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International Financial Services Centres Authority Act, 2019
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from banks. When the scam was discovered in April 1992, the
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Concerns and controversies over the 2010 Commonwealth Games
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Indian Association of Alternative Investment Funds (IAAIF)
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The General Insurance Business (Nationalisation) Act, 1972
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Allegations of payment of bribe to India's prime minister
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scam ever committed in India, amounting to approximately
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Insurance Regulatory and Development Authority Act, 1999
1616:
2013 Indian Premier League spot-fixing and betting case
748:. The scam was portrayed in the 2020 Indian webseries,
465:
376:) revealed that many top bank officials were involved.
286:
carried out by Mr Harshad Mehta and politicians on the
6844:
Angel investment, venture capital & private equity
5006:
HSBC Securities & Capital Markets (India) Pvt.Ltd.
2532:
Disqualification of convicted representatives in India
1533:
Kannabiran, K.; Hollstein, B.; Hoffmann, F.F. (2021).
6974:
4996:
Ernst & Young Merchant Banking Services Pvt.Ltd.
6796:
National Bank for Agriculture and Rural Development
958:Rattanani, Lekha; Parikh, Daksesh (June 14, 2013).
6725:Odisha Rural Housing & Development Corporation
6651:
1000:"Revisiting 1992: The chickens come home to roost"
608:upheld his conviction, Justice M.B. Shah voted to
847:"Securities Scam: Genesis, Mechanics, and Impact"
845:Barua, Samir K; Varma, Jayanth R (January 1993).
545:
7509:
294:, defrauding investors of over ten million USD.
7323:The Securities Contracts (Regulation) Act, 1956
3422:
2613:
987:(8th ed.). Mumbai: Kensource publications.
983:Dalal, Sucheta; Basu, Debashis (29 July 2014).
957:
7480:SEBI (Venture Capital Funds) Regulations, 1996
1171:"Economic Milestone: Stock Market Scam (1992)"
902:"Economic Milestone: Stock Market Scam (1992)"
7408:Multi-State Cooperative Legislation Act, 2002
3408:
2599:
2400:
1932:
1569:
259:
4855:Structured Financial Messaging System (SFMS)
4344:Chartered Bank of India, Australia and China
1656:AJL-National Herald Panchkula land grab case
7486:SEBI (Investment Advisers) Regulations 2013
6289:National Commodity and Derivatives Exchange
5091:Motilal Oswal Investment Advisors Pvt. Ltd.
4926:Birla Capital & Financial Services Ltd.
2470:Benami Transactions (Prohibition) Act, 1988
1240:"Harshad Mehta sentenced to five years' RI"
1113:
686:Changes in the financial structure of India
5051:JM Financial Institutional Securities Ltd.
4366:Mercantile Bank of India, London and China
3415:
3401:
3357:Criminal enterprises, gangs and syndicates
2606:
2592:
2407:
2393:
1939:
1925:
1731:Gurugram Rajiv Gandhi Trust land grab case
1576:
1562:
1424:"The Story of a Scam: Harshad Mehta, 1992"
1107:
844:
662:The first reform was the formation of the
585:convicted and sentenced him to five years
416:
266:
252:
5536:POWERGRID Infrastructure Investment Trust
4976:Credit Suisse Securities (India) Pvt.Ltd.
2320:Facebook–Cambridge Analytica data scandal
2032:Bank of Credit and Commerce International
1290:
982:
746:The Scam: Who Won, who Lost, who Got Away
297:Techniques used by Mehta involved having
7320:Forward Contracts (Regulation) Act, 1952
2475:Prevention of Money Laundering Act, 2002
1851:SNC-Lavalin Kerala hydroelectric scandal
1362:
854:Vikalpa: The Journal for Decision Makers
6157:Inter-connected Stock Exchange of India
5975:Pradhan Mantri Jeevan Jyoti Bima Yojana
4971:Citigroup Global Markets India Pvt.Ltd.
4842:
2414:
1266:"SC upholds Harshad Mehta's conviction"
701:Harshad Mehta § In popular culture
7510:
5650:Agriculture Insurance Company of India
4472:Madhavpura Mercantile Cooperative Bank
1946:
1611:2013 Indian helicopter bribery scandal
1483:
1219:
1136:
1027:
680:Securities and Exchange Board of India
7394:The Rajasthan Money-Lenders Act, 1963
7385:The Karnataka Money-Lenders Act, 1961
7166:SEBI (Mutual Funds) Regulations, 1993
6973:
6842:
6650:
6032:
6031:
5620:
5207:
4834:National Unified USSD Platform (NUUP)
4146:
3432:
3396:
2587:
2388:
1920:
1631:2016 Bihar school examination scandal
1583:
1557:
1316:"Mehta's is alleged to bribed PM Rao"
1187:
1114:Chakravarti, Sudeep (15 April 1993).
1100:
1098:
1096:
694:
657:
7236:Life Insurance Corporation Act, 1956
7231:Industrial Policy Resolution of 1956
6497:India Ratings & Research (Fitch)
6264:India International Bullion Exchange
5208:
5071:KJMC Corporate Advisors (India) Ltd.
3256:High-yield investment program (HYIP)
2485:Whistle Blowers Protection Act, 2011
2442:2012 Indian anti-corruption movement
2437:2011 Indian anti-corruption movement
1213:
1023:
1021:
976:
924:
840:
838:
824:
822:
820:
466:Realization of scam and market crash
403:
372:(Secretary, economic affairs at the
355:banking system to buy stocks on the
7414:The National Housing Bank Act, 1987
5970:Pradhan Mantri Suraksha Bima Yojana
5572:MEP Infrastructure Investment Trust
5101:Pantomath Capital Advisors Pvt.Ltd.
4824:Indian Financial System Code (IFSC)
4457:Exchange Bank of India & Africa
4426:Industrial Investment Bank of India
3891:District Co-operative Central Bank
3246:Foundation for New Era Philanthropy
2490:The Lokpal and Lokayuktas Act, 2013
1460:
830:Centre for Civil Society, New Delhi
596:(US$ 300). On 14 January 2003, The
13:
7388:The Kerala Money-Lenders Act, 1958
7382:The Bombay Money-Lenders Act, 1946
7379:Tamil Nadu Money-Lenders Act, 1957
5505:Digital Fibre Infrastructure Trust
5131:Trust Investment Advisors Pvt.Ltd.
4379:
4237:State Bank of Bikaner & Jaipur
3804:Andhra Pradesh Grameena Vikas Bank
2465:Prevention of Corruption Act, 1988
1721:Garhi Sampla Uddar Gagan land case
1526:
1463:Reforming India's financial system
1220:Pandya, Haresh (15 January 2002).
1093:
929:. KenSource Information Services.
379:
14:
7604:
7149:The Unit Trust of India Act, 1963
7086:The State Bank of India Act, 1955
6435:StockHolding Corporation of India
5965:Pradhan Mantri Fasal Bima Yojana
5477:IIFL Real Estate Investment Trust
5146:Vivro Financial Services Pvt.Ltd.
5116:Saffron Capital Advisors Pvt.Ltd.
5016:IDBI Capital Market Services Ltd.
4991:Edelweiss Financial Services Ltd.
4961:Chartered Finance Management Ltd.
2312:Wells Fargo account fraud scandal
1891:Uttar Pradesh sand mining scandal
1484:Keshri, Shweta (1 October 2020).
1274:. 14 January 2003. Archived from
1018:
1004:Official website of Sucheta Dalal
997:
835:
817:
16:Scam on the Bombay Stock Exchange
6801:Satin Creditcare Network Limited
6242:Capital Stock Exchange of Kerala
5552:Indian Highway Concessions Trust
5086:Morgan Stanley India Co.Pvt.Ltd.
4981:Deutsche Equities India Pvt.Ltd.
4966:Choice Capital Advisors Pvt.Ltd.
4886:Ambit Corporate Finance Pvt.Ltd.
3936:Chennai Central Cooperative Bank
3926:Shamrao Vithal Co-operative Bank
1906:West Bengal SSC recruitment scam
1746:Haryana Raxil drug purchase case
1365:Policy, Organisation and Society
1137:Gargan, Edward A. (1992-06-09).
1028:Pathak, Rahul (2 January 2013).
806:National Stock Exchange of India
664:National Stock Exchange of India
34:
7411:Mutually Aided Cooperative Acts
7255:The British Insurance Act, 1870
7196:Insurance Association of India
7081:Government Securities Act, 2006
7076:Reserve Bank of India Act, 1934
6748:Saradha Group financial scandal
5955:Agricultural insurance in India
5791:Employees State Insurance (ESI)
5587:Roadstar Infra Investment Trust
5066:Keynote Corporate Services Ltd.
5031:Il&Fs Capital Advisors Ltd.
4462:(New) Oriental Bank Corporation
3311:Saradha Group financial scandal
2280:Saradha Group financial scandal
2240:National Herald corruption case
1901:West Bengal blood test kit scam
1856:Sonepat-Kharkhoda IMT land case
1836:Saradha Group financial scandal
1781:Madhya Pradesh Scholarship scam
1636:2020 Kerala gold smuggling case
1503:
1477:
1454:
1441:
1416:
1391:
1356:
1343:
1334:
1318:. Outlook India. Archived from
1308:
1163:
1130:
1069:
324:
7391:Bengal Money-Lenders Act, 1940
6652:Alternative financial services
6122:United Stock Exchange of India
5985:Rashtriya Swasthya Bima Yojana
5295:Franklin Templeton Investments
5096:Munoth Financial Services Ltd.
5076:Kotak Mahindra Capital Co.Ltd.
3906:Mizoram Co-operative Apex Bank
2480:Right to Information Act, 2005
2096:Lysine price-fixing conspiracy
1776:Karnataka Wakf Board Land scam
1377:10.1080/10349952.1994.11876795
1044:
991:
951:
918:
894:
546:Exposure, trial and conviction
1:
7152:Indian Registration Act, 1908
6918:India Value Fund - True North
6753:Rose Valley financial scandal
6569:1992 Indian stock market scam
6279:International Pepper Exchange
5621:
5577:National Highways Infra Trust
5472:Mindspace Business Parks REIT
5136:UBS Securities India Pvt.Ltd.
5106:Religare Capital Markets Ltd.
3809:Andhra Pragathi Grameena Bank
2665:1992 Indian stock market scam
1968:Panic of 1890 (Baring crisis)
1881:Uttar Pradesh food grain scam
1601:1992 Indian stock market scam
811:
280:1992 Indian stock market scam
7096:Banking Regulation Act, 1949
6975:Legislation & regulation
6923:Motilal Oswal Private Equity
6304:Universal Commodity Exchange
6112:India International Exchange
6011:Insurance Institute of India
5467:Brookfield Real Estate Trust
5061:Karvy Investor Services Ltd.
2940:Strip search phone call scam
2755:Extraterrestrial real estate
2573:Political dynasties in India
2568:Corruption Perceptions Index
2304:1Malaysia Development Berhad
2216:Volkswagen emissions scandal
2112:Long-Term Capital Management
2072:Towers Financial Corporation
1621:2013 Kerala solar panel scam
7:
6953:JM Financial Private Equity
6117:Metropolitan Stock Exchange
5111:Rothschild (India) Pvt.Ltd.
4814:De-Materialisation (De-Mat)
3911:Rajkot Nagrik Sahakari Bank
3433:
3423:Financial services in India
2815:Intellectual property scams
2805:Indian coal allocation scam
2614:Scams and confidence tricks
2352:Facebook company files leak
2264:Indian coal allocation scam
1876:TANSI land acquisition case
1786:Maharashtra Irrigation scam
1756:Indian coal allocation scam
1651:Adarsh Housing Society scam
1197:. Flame.org. Archived from
769:
329:
321:(INR) in now useless debt.
10:
7609:
7483:SEBI AIF Regulations, 2012
7295:Forward Markets Commission
6781:Bharat Financial Inclusion
5990:Biju Swastya Kalyan Yojana
5531:India Infrastructure Trust
5510:Tower Infrastructure Trust
4881:A.K. Capital Services Ltd.
4069:NSDL Payments Bank Limited
3819:Bangiya Gramin Vikash Bank
3706:Bank of Bahrain and Kuwait
3301:Pyramid schemes in Albania
3261:Investors Overseas Service
3193:Website reputation ratings
1298:"Admires of Harshad Mehta"
698:
635:
475:lasted for about 2 years.
7473:
7457:
7443:
7432:
7401:
7372:
7365:
7349:
7338:
7310:
7303:
7277:
7268:
7250:
7218:
7211:
7202:General Insurance Council
7184:
7177:
7159:
7142:
7133:
7109:
7068:
7061:
7016:
7000:
6991:
6984:
6980:
6969:
6900:
6869:
6853:
6849:
6838:
6809:
6761:
6738:
6682:
6661:
6657:
6646:
6617:
6577:
6561:
6552:
6515:
6459:
6448:
6415:
6395:
6319:
6312:
6254:
6134:
6099:
6076:
6068:Phiroze Jeejeebhoy Towers
6058:
6051:
6042:
6038:
6027:
5998:
5947:
5920:
5902:
5803:
5763:
5745:Shriram General Insurance
5667:
5658:
5640:
5631:
5627:
5616:
5544:
5518:
5497:
5490:
5482:Embassy Office Parks REIT
5457:
5448:
5232:
5218:
5214:
5203:
5159:
4941:Boi Merchant Bankers Ltd.
4891:Anand Rathi Advisors Ltd.
4871:
4801:
4739:
4698:
4641:
4593:
4582:
4545:
4517:
4510:
4480:
4434:
4408:
4316:
4280:
4209:
4191:Oriental Bank of Commerce
4153:
4137:
4113:
4092:
4047:
3989:
3980:
3944:
3881:
3854:South Malabar Gramin Bank
3849:Paschim Banga Gramin Bank
3829:North Malabar Gramin Bank
3794:
3769:
3681:Abu Dhabi Commercial Bank
3668:
3661:
3583:
3470:
3463:
3452:
3443:
3439:
3428:
3339:
3331:Welsh Thrasher faith scam
3276:Madoff investment scandal
3201:
3003:
2770:Foreclosure rescue scheme
2655:
2619:
2558:List of scandals in India
2550:
2537:None of the above (India)
2524:
2503:
2457:
2450:
2422:
2362:
1954:
1821:Punjab National Bank scam
1816:Palmolein Oil Import scam
1811:Palarivattom Flyover Scam
1591:
1449:Available at SSRN 1261244
801:List of scandals in India
7444:Authorities & boards
7417:The Chit Funds Act, 1982
7350:Authorities & boards
7278:Authorities & boards
7185:Authorities & boards
6928:IDFC Private Equity Fund
6284:Multi Commodity Exchange
5121:SBI Capital Markets Ltd.
5056:JP Morgan India Pvt.Ltd.
5046:Jefferies India Pvt.Ltd.
4936:Bob Capital Markets Ltd.
4901:Avendus Capital Pvt.Ltd.
4819:Foreign Exchange (ForEx)
4452:Commercial Bank of India
4339:Centurion Bank of Punjab
4267:State Bank of Travancore
4262:State Bank of Saurashtra
3954:Allahabad UP Gramin Bank
3814:Assam Gramin Vikash Bank
3628:Jammu & Kashmir Bank
3326:Stanford Financial Group
3131:Russian Business Network
2920:Slavery reparations scam
2432:India Against Corruption
2248:News Corporation scandal
2048:Indian stock market scam
866:10.1177/0256090919930101
750:The Bull Of Dalal Street
504:State Bank Of Saurashtra
7578:1992 in Indian politics
7465:Indian Trusts Act, 1882
6786:ESAF Small Finance Bank
6107:Calcutta Stock Exchange
4242:State Bank of Hyderabad
3959:Gramin Bank of Aryavart
3864:Uttarakhand Gramin Bank
3859:Uttar Bihar Gramin Bank
3782:State Bank of Mauritius
3296:Petters Group Worldwide
1886:Uttar Pradesh NRHM scam
1706:Fatwas for cash scandal
1626:2015 Cash for Vote scam
1428:The Economic Transcript
1302:The Hindu Business Line
925:Basu, Debashis (2001).
525:Standard Chartered Bank
514:SBI Capital Markets Ltd
417:Ready forward deal scam
7573:1992 in Indian economy
7543:Criminal investigation
7199:Life Insurance Council
6294:National Spot Exchange
6274:Indian Energy Exchange
5980:Ayushman Bharat Yojana
5960:National Health Policy
5891:Shriram Life Insurance
5330:IIFCL Asset Management
4986:DSP Merrill Lynch Ltd.
4921:Bcb Brokerage Pvt.Ltd.
4442:Alliance Bank of Simla
4354:National Bank of India
4308:United Industrial Bank
4232:Imperial Bank of India
3751:Royal Bank of Scotland
3696:Bank Maybank Indonesia
3633:Punjab & Sind Bank
2990:White van speaker scam
2955:Technical support scam
2930:SSA impersonation scam
2885:Redemption/A4V schemes
2810:IRS impersonation scam
2775:Foreign exchange fraud
2176:Bayou Hedge Fund Group
1826:Purulia arms drop case
1796:Narada sting operation
1726:Gurgaon kidney scandal
1676:Cash-for-votes scandal
1606:2010 housing loan scam
1195:"Harshad Mehta's Scam"
678:, and overseen by the
598:Supreme Court of India
370:Montek Singh Ahluwalia
7518:20th-century scandals
7290:Securities commission
7117:Public Debt Act, 1944
7008:Reserve Bank of India
6720:National Housing Bank
6269:Bharat Diamond Bourse
6217:OTC Exchange of India
5685:Care Health Insurance
5081:Lazard India Pvt.Ltd.
5041:Inga Capital Pvt.Ltd.
5011:ICICI Securities Ltd.
4951:Central Bank Of India
4272:Bharatiya Mahila Bank
4257:State Bank of Patiala
4093:Surrendered licencees
3869:Vananchal Gramin Bank
3613:Central Bank of India
2790:Get-rich-quick scheme
2780:Fortune telling fraud
2495:Black Money Act, 2015
1984:Kinney Services, Inc.
1741:Haryana Forestry case
1661:Barak Missile scandal
776:Bombay Stock Exchange
736:playing the roles of
676:N. R. Narayana Murthy
587:rigorous imprisonment
493:National Housing Bank
357:Bombay Stock Exchange
288:Bombay Stock Exchange
7588:Crime in Maharashtra
7553:Stock market crashes
6908:Kotak Private Equity
6887:Indian Angel Network
6861:Indian Angel Network
6817:Peer-to-peer lending
6502:Infomerics Valuation
6299:Surat Diamond Bourse
5831:Canara HSBC OBC Life
5680:Aditya Birla Capital
5036:Indian Overseas Bank
5021:IDFC Securities Ltd.
4956:Centrum Capital Ltd.
4467:Oudh Commercial Bank
4387:Bharat Overseas Bank
4252:State Bank of Mysore
4247:State Bank of Indore
4196:United Bank of India
3964:Sarva UP Gramin Bank
3686:Antwerp Diamond Bank
3638:Punjab National Bank
3623:Indian Overseas Bank
3266:Kapa investment scam
3086:Internet vigilantism
3076:Email authentication
3051:Cryptocurrency scams
2945:Swampland in Florida
2088:Sumitomo Corporation
1831:Railway bribery scam
1801:NSE co-location scam
1766:Jalgaon housing scam
1201:on 26 September 2018
1081:www.indianmirror.com
1077:"Harshad Mehta Scam"
672:Kumar Mangalam Birla
654:of banking systems.
303:signing fake cheques
7226:Insurance Act, 1938
6730:PNB Housing Finance
6715:LIC Housing Finance
5776:New India Assurance
5715:ManipalCigna Health
5582:Oriental InfraTrust
5440:Unit Trust of India
5141:Union Bank Of India
4896:Ashika Capital Ltd.
4334:Bengal Central Bank
4303:United Western Bank
4100:Sun Pharmaceuticals
3839:Pallavan Grama Bank
3653:Union Bank of India
3643:State Bank of India
3603:Bank of Maharashtra
3570:Tamilnad Mercantile
3370:Film and television
3091:Lenny anti-scam bot
2995:Work-at-home scheme
2960:Telemarketing fraud
2820:Kansas City Shuffle
2745:Embarrassing cheque
2416:Corruption in India
2373:Accounting scandals
1246:. 28 September 1999
734:Shreya Dhanwanthary
394:Sterlite Industries
374:Ministry of Finance
361:State Bank of India
348:Indian stock market
315:Indian stock market
284:market manipulation
7563:Financial scandals
7538:Corporate scandals
6933:ICICI Venture Fund
6700:Home First Finance
5781:Oriental Insurance
5771:National Insurance
5562:IRB Infrastructure
5026:IIFL Holdings Ltd.
4519:Interbank networks
4498:Palai Central Bank
4447:Arbuthnot & Co
4293:Lakshmi Vilas Bank
3844:Pandyan Grama Bank
3834:Mizoram Rural Bank
3824:Kerala Gramin Bank
3761:Standard Chartered
3321:Scott W. Rothstein
3216:Aman Futures Group
2735:Coin rolling scams
2730:Coin-matching game
2563:Indian black money
2064:Metallgesellschaft
1948:Corporate scandals
1846:Scorpene deal scam
1771:Kargil coffin scam
1696:DLF land grab case
1666:Belekeri port scam
1516:The Indian Express
1403:The Times of India
1322:on 19 January 2011
1278:on 23 October 2013
1271:The Times of India
1143:The New York Times
695:In popular culture
658:Subsequent reforms
630:P.V. Narasimha Rao
305:, misusing market
231:Non-financial risk
86:Interest rate risk
58:Concentration risk
7593:Scandals in India
7548:Confidence tricks
7505:
7504:
7501:
7500:
7497:
7496:
7493:
7492:
7428:
7427:
7424:
7423:
7334:
7333:
7330:
7329:
7264:
7263:
7260:
7259:
7173:
7172:
7160:Other regulations
7129:
7128:
7125:
7124:
7057:
7056:
6965:
6964:
6961:
6960:
6877:Chiratae Ventures
6854:Angel investments
6834:
6833:
6830:
6829:
6642:
6641:
6638:
6637:
6613:
6612:
6590:Abdul Karim Telgi
6548:
6547:
6487:Hunter (Experian)
6411:
6410:
6250:
6249:
6130:
6129:
6033:Financial markets
6023:
6022:
6019:
6018:
5943:
5942:
5799:
5798:
5612:
5611:
5608:
5607:
5604:
5603:
5600:
5599:
5557:IndInfravit Trust
5340:IL & FS Infra
5199:
5198:
5195:
5194:
5126:SMC Capitals Ltd.
4916:Barclays Bank Plc
4911:Axis Capital Ltd.
4867:
4866:
4863:
4862:
4797:
4796:
4578:
4577:
4506:
4505:
4488:Bank of Hindostan
4416:Bank of Chettinad
4404:
4403:
4400:
4399:
4371:Lord Krishna Bank
4329:Bank of Rajasthan
4288:Global Trust Bank
4161:New Bank of India
4133:
4132:
4129:
4128:
3976:
3975:
3972:
3971:
3877:
3876:
3790:
3789:
3390:
3389:
3352:Confidence tricks
3071:Domain name scams
2970:Thai zig zag scam
2835:Miracle cars scam
2658:confidence tricks
2656:Notable scams and
2581:
2580:
2546:
2545:
2516:Electoral reforms
2382:
2381:
1960:South Sea Company
1914:
1913:
1871:Taj corridor case
1596:1948 Jeep scandal
1585:Scandals in India
1058:. 25 October 2020
786:Abdul Karim Telgi
764:Abhishek Bachchan
583:Bombay High Court
557:criminal offences
543:
542:
404:Bank receipt scam
276:
275:
190:Reputational risk
7600:
7441:
7440:
7370:
7369:
7347:
7346:
7308:
7307:
7275:
7274:
7216:
7215:
7182:
7181:
7140:
7139:
7066:
7065:
6998:
6997:
6989:
6988:
6982:
6981:
6971:
6970:
6892:Unitus Seed Fund
6851:
6850:
6840:
6839:
6690:Aavas Financiers
6659:
6658:
6648:
6647:
6559:
6558:
6540:TransUnion CIBIL
6482:CRISIL (S&P)
6457:
6456:
6317:
6316:
6182:Saurashtra Kutch
6056:
6055:
6049:
6048:
6040:
6039:
6029:
6028:
5851:ICICI Prudential
5690:Cholamandalam MS
5665:
5664:
5638:
5637:
5629:
5628:
5618:
5617:
5526:India Grid Trust
5495:
5494:
5455:
5454:
5315:ICICI Prudential
5216:
5215:
5209:Asset management
5205:
5204:
4840:
4839:
4656:Debit MasterCard
4595:Online transfers
4591:
4590:
4515:
4514:
4377:
4376:
4222:Bank of Calcutta
4186:Corporation Bank
4151:
4150:
4144:
4143:
4090:
4089:
3987:
3986:
3942:
3941:
3666:
3665:
3468:
3467:
3461:
3460:
3450:
3449:
3441:
3440:
3430:
3429:
3417:
3410:
3403:
3394:
3393:
3221:Bernard Cornfeld
3183:Stock Generation
3111:Referer spoofing
2975:Three-card monte
2965:Thai tailor scam
2925:Spanish Prisoner
2855:Overpayment scam
2795:Green goods scam
2695:Black money scam
2680:Art student scam
2675:Advance-fee scam
2670:2G spectrum case
2608:
2601:
2594:
2585:
2584:
2455:
2454:
2409:
2402:
2395:
2386:
2385:
2375:
2368:
2355:
2347:
2339:
2331:
2323:
2315:
2307:
2299:
2291:
2283:
2275:
2267:
2259:
2251:
2243:
2235:
2232:2G spectrum case
2227:
2219:
2211:
2208:Anglo Irish Bank
2203:
2195:
2187:
2184:Société Générale
2179:
2171:
2163:
2155:
2147:
2139:
2131:
2123:
2115:
2107:
2099:
2091:
2083:
2075:
2067:
2059:
2051:
2043:
2035:
2027:
2019:
2011:
2003:
1995:
1992:Banco Ambrosiano
1987:
1979:
1971:
1963:
1941:
1934:
1927:
1918:
1917:
1716:Freedom 251 scam
1641:2G spectrum case
1578:
1571:
1564:
1555:
1554:
1550:
1521:
1520:
1507:
1501:
1500:
1498:
1496:
1481:
1475:
1474:
1458:
1452:
1445:
1439:
1438:
1436:
1435:
1420:
1414:
1413:
1411:
1410:
1395:
1389:
1388:
1360:
1354:
1347:
1341:
1338:
1332:
1331:
1329:
1327:
1312:
1306:
1305:
1294:
1288:
1287:
1285:
1283:
1262:
1256:
1255:
1253:
1251:
1236:
1230:
1229:
1217:
1211:
1210:
1208:
1206:
1191:
1185:
1184:
1182:
1181:
1167:
1161:
1160:
1158:
1157:
1134:
1128:
1127:
1125:
1123:
1111:
1105:
1102:
1091:
1090:
1088:
1087:
1073:
1067:
1066:
1064:
1063:
1048:
1042:
1041:
1039:
1037:
1025:
1016:
1015:
1013:
1011:
998:Dalal, Sucheta.
995:
989:
988:
980:
974:
973:
971:
970:
955:
949:
948:
922:
916:
915:
913:
912:
898:
892:
891:
889:
888:
851:
842:
833:
826:
595:
593:
577:
573:
571:
481:
480:
460:S.Venkitaramanan
449:
445:
440:
367:
341:
268:
261:
254:
195:Operational risk
134:Refinancing risk
38:
19:
18:
7608:
7607:
7603:
7602:
7601:
7599:
7598:
7597:
7533:Corporate crime
7508:
7507:
7506:
7489:
7469:
7453:
7436:
7434:
7420:
7397:
7361:
7342:
7340:
7326:
7299:
7270:
7256:
7246:
7207:
7169:
7155:
7135:
7121:
7105:
7053:
7012:
6993:
6976:
6957:
6948:Kedaara Capital
6896:
6870:Venture capital
6865:
6845:
6826:
6805:
6757:
6734:
6683:Housing finance
6678:
6669:Fullerton India
6662:Digital lending
6653:
6634:
6609:
6573:
6554:
6544:
6517:For individuals
6511:
6451:
6444:
6440:Karvy Corporate
6407:
6391:
6308:
6256:
6246:
6187:Ahmedabad Stock
6126:
6095:
6072:
6044:
6034:
6015:
5994:
5939:
5916:
5898:
5836:Edelweiss Group
5795:
5759:
5705:Future Generali
5695:Edelweiss Group
5654:
5623:
5596:
5540:
5514:
5486:
5444:
5228:
5210:
5191:
5155:
4873:
4859:
4838:
4793:
4764:Oxigen Services
4741:Digital wallets
4735:
4699:Payment service
4694:
4637:
4585:
4574:
4541:
4502:
4476:
4430:
4396:
4375:
4312:
4276:
4205:
4139:
4125:
4109:
4088:
4050:
4043:
3982:
3968:
3940:
3873:
3786:
3765:
3701:Bank of America
3657:
3579:
3455:
3445:
3435:
3424:
3421:
3391:
3386:
3335:
3281:Make Money Fast
3251:Franchise fraud
3206:
3197:
3178:Spoofing attack
3161:Scammer Payback
3009:countermeasures
3008:
2999:
2690:Bait-and-switch
2657:
2651:
2615:
2612:
2582:
2577:
2542:
2525:Court decisions
2520:
2511:Right to Recall
2499:
2446:
2424:
2423:Anti-corruption
2418:
2413:
2383:
2378:
2371:
2366:
2358:
2350:
2342:
2334:
2326:
2318:
2310:
2302:
2294:
2286:
2282:(2013–ongoing)
2278:
2270:
2262:
2254:
2246:
2242:(2010–ongoing)
2238:
2230:
2222:
2214:
2206:
2198:
2190:
2182:
2174:
2166:
2158:
2150:
2142:
2134:
2126:
2118:
2110:
2102:
2094:
2086:
2078:
2070:
2062:
2054:
2046:
2038:
2030:
2022:
2014:
2006:
1998:
1990:
1982:
1974:
1966:
1958:
1950:
1945:
1915:
1910:
1587:
1582:
1547:
1529:
1527:Further reading
1524:
1519:. 6 April 2021.
1509:
1508:
1504:
1494:
1492:
1482:
1478:
1459:
1455:
1446:
1442:
1433:
1431:
1422:
1421:
1417:
1408:
1406:
1397:
1396:
1392:
1361:
1357:
1348:
1344:
1339:
1335:
1325:
1323:
1314:
1313:
1309:
1296:
1295:
1291:
1281:
1279:
1264:
1263:
1259:
1249:
1247:
1238:
1237:
1233:
1222:"Harshad Mehta"
1218:
1214:
1204:
1202:
1193:
1192:
1188:
1179:
1177:
1169:
1168:
1164:
1155:
1153:
1135:
1131:
1121:
1119:
1112:
1108:
1103:
1094:
1085:
1083:
1075:
1074:
1070:
1061:
1059:
1050:
1049:
1045:
1035:
1033:
1026:
1019:
1009:
1007:
1006:. Sucheta Dalal
996:
992:
981:
977:
968:
966:
956:
952:
937:
923:
919:
910:
908:
900:
899:
895:
886:
884:
849:
843:
836:
827:
818:
814:
772:
703:
697:
688:
660:
638:
618:
591:
590:
575:
574:(equivalent to
569:
568:
548:
468:
447:
446:(equivalent to
436:
435:
419:
406:
382:
380:Bank funds scam
365:
339:
332:
327:
311:unsecured loans
272:
153:Investment risk
111:Volatility risk
53:Settlement risk
17:
12:
11:
5:
7606:
7596:
7595:
7590:
7585:
7580:
7575:
7570:
7565:
7560:
7555:
7550:
7545:
7540:
7535:
7530:
7525:
7520:
7503:
7502:
7499:
7498:
7495:
7494:
7491:
7490:
7488:
7487:
7484:
7481:
7477:
7475:
7471:
7470:
7468:
7467:
7461:
7459:
7455:
7454:
7452:
7451:
7447:
7445:
7438:
7430:
7429:
7426:
7425:
7422:
7421:
7419:
7418:
7415:
7412:
7409:
7405:
7403:
7399:
7398:
7396:
7395:
7392:
7389:
7386:
7383:
7380:
7376:
7374:
7367:
7363:
7362:
7360:
7359:
7353:
7351:
7344:
7336:
7335:
7332:
7331:
7328:
7327:
7325:
7324:
7321:
7318:
7317:SEBI, Act 1992
7314:
7312:
7305:
7301:
7300:
7298:
7297:
7292:
7287:
7281:
7279:
7272:
7266:
7265:
7262:
7261:
7258:
7257:
7254:
7252:
7248:
7247:
7245:
7244:
7241:
7238:
7233:
7228:
7222:
7220:
7213:
7209:
7208:
7206:
7205:
7204:
7203:
7200:
7194:
7188:
7186:
7179:
7175:
7174:
7171:
7170:
7168:
7167:
7163:
7161:
7157:
7156:
7154:
7153:
7150:
7146:
7144:
7137:
7131:
7130:
7127:
7126:
7123:
7122:
7120:
7119:
7113:
7111:
7107:
7106:
7104:
7103:
7098:
7093:
7088:
7083:
7078:
7072:
7070:
7063:
7059:
7058:
7055:
7054:
7052:
7051:
7046:
7041:
7036:
7031:
7026:
7020:
7018:
7014:
7013:
7011:
7010:
7004:
7002:
6995:
6986:
6978:
6977:
6967:
6966:
6963:
6962:
6959:
6958:
6956:
6955:
6950:
6945:
6940:
6935:
6930:
6925:
6920:
6915:
6910:
6904:
6902:
6901:Private equity
6898:
6897:
6895:
6894:
6889:
6884:
6879:
6873:
6871:
6867:
6866:
6864:
6863:
6857:
6855:
6847:
6846:
6836:
6835:
6832:
6831:
6828:
6827:
6825:
6824:
6819:
6813:
6811:
6807:
6806:
6804:
6803:
6798:
6793:
6788:
6783:
6778:
6773:
6767:
6765:
6759:
6758:
6756:
6755:
6750:
6744:
6742:
6736:
6735:
6733:
6732:
6727:
6722:
6717:
6712:
6707:
6702:
6697:
6692:
6686:
6684:
6680:
6679:
6677:
6676:
6671:
6665:
6663:
6655:
6654:
6644:
6643:
6640:
6639:
6636:
6635:
6633:
6632:
6627:
6621:
6619:
6615:
6614:
6611:
6610:
6608:
6607:
6602:
6600:Hasan Ali Khan
6597:
6595:Ramalinga Raju
6592:
6587:
6581:
6579:
6575:
6574:
6572:
6571:
6565:
6563:
6556:
6550:
6549:
6546:
6545:
6543:
6542:
6537:
6532:
6527:
6521:
6519:
6513:
6512:
6510:
6509:
6504:
6499:
6494:
6492:ICRA (Moody's)
6489:
6484:
6479:
6474:
6469:
6463:
6461:
6454:
6446:
6445:
6443:
6442:
6437:
6432:
6427:
6421:
6419:
6413:
6412:
6409:
6408:
6406:
6405:
6399:
6397:
6393:
6392:
6390:
6389:
6384:
6379:
6374:
6369:
6364:
6362:India Infoline
6359:
6354:
6349:
6344:
6339:
6334:
6329:
6323:
6321:
6314:
6310:
6309:
6307:
6306:
6301:
6296:
6291:
6286:
6281:
6276:
6271:
6266:
6260:
6258:
6252:
6251:
6248:
6247:
6245:
6244:
6239:
6234:
6229:
6224:
6219:
6214:
6209:
6204:
6199:
6194:
6189:
6184:
6179:
6174:
6169:
6164:
6162:Madhya Pradesh
6159:
6154:
6149:
6144:
6138:
6136:
6132:
6131:
6128:
6127:
6125:
6124:
6119:
6114:
6109:
6103:
6101:
6097:
6096:
6094:
6093:
6088:
6082:
6080:
6074:
6073:
6071:
6070:
6064:
6062:
6053:
6046:
6036:
6035:
6025:
6024:
6021:
6020:
6017:
6016:
6014:
6013:
6008:
6002:
6000:
5996:
5995:
5993:
5992:
5987:
5982:
5977:
5972:
5967:
5962:
5957:
5951:
5949:
5945:
5944:
5941:
5940:
5938:
5937:
5932:
5926:
5924:
5918:
5917:
5915:
5914:
5908:
5906:
5900:
5899:
5897:
5896:
5893:
5888:
5883:
5878:
5873:
5868:
5866:Peerless Group
5863:
5858:
5853:
5848:
5843:
5838:
5833:
5828:
5826:Birla Sun Life
5823:
5818:
5813:
5809:
5807:
5801:
5800:
5797:
5796:
5794:
5793:
5788:
5783:
5778:
5773:
5767:
5765:
5761:
5760:
5758:
5757:
5752:
5747:
5742:
5737:
5732:
5730:Royal Sundaram
5727:
5722:
5720:Kotak Mahindra
5717:
5712:
5707:
5702:
5697:
5692:
5687:
5682:
5677:
5671:
5669:
5662:
5656:
5655:
5653:
5652:
5646:
5644:
5635:
5625:
5624:
5614:
5613:
5610:
5609:
5606:
5605:
5602:
5601:
5598:
5597:
5595:
5594:
5589:
5584:
5579:
5574:
5569:
5567:IRB InvIT Fund
5564:
5559:
5554:
5548:
5546:
5542:
5541:
5539:
5538:
5533:
5528:
5522:
5520:
5516:
5515:
5513:
5512:
5507:
5501:
5499:
5492:
5488:
5487:
5485:
5484:
5479:
5474:
5469:
5463:
5461:
5452:
5446:
5445:
5443:
5442:
5437:
5432:
5427:
5422:
5417:
5412:
5407:
5402:
5397:
5392:
5387:
5382:
5377:
5372:
5367:
5362:
5357:
5352:
5347:
5342:
5337:
5332:
5327:
5322:
5317:
5312:
5307:
5302:
5297:
5292:
5287:
5282:
5277:
5275:DHFL Pramerica
5272:
5267:
5262:
5257:
5252:
5250:Birla Sun Life
5247:
5245:Baroda Pioneer
5242:
5236:
5234:
5230:
5229:
5227:
5226:
5222:
5220:
5212:
5211:
5201:
5200:
5197:
5196:
5193:
5192:
5190:
5189:
5184:
5179:
5174:
5169:
5163:
5161:
5157:
5156:
5154:
5153:
5148:
5143:
5138:
5133:
5128:
5123:
5118:
5113:
5108:
5103:
5098:
5093:
5088:
5083:
5078:
5073:
5068:
5063:
5058:
5053:
5048:
5043:
5038:
5033:
5028:
5023:
5018:
5013:
5008:
5003:
5001:HDFC Bank Ltd.
4998:
4993:
4988:
4983:
4978:
4973:
4968:
4963:
4958:
4953:
4948:
4943:
4938:
4933:
4928:
4923:
4918:
4913:
4908:
4906:Axis Bank Ltd.
4903:
4898:
4893:
4888:
4883:
4877:
4875:
4869:
4868:
4865:
4864:
4861:
4860:
4858:
4857:
4852:
4846:
4844:
4837:
4836:
4831:
4826:
4821:
4816:
4811:
4809:ATM usage fees
4805:
4803:
4799:
4798:
4795:
4794:
4792:
4791:
4786:
4781:
4776:
4771:
4766:
4761:
4756:
4751:
4745:
4743:
4737:
4736:
4734:
4733:
4728:
4723:
4718:
4713:
4708:
4702:
4700:
4696:
4695:
4693:
4692:
4691:
4690:
4685:
4680:
4670:
4665:
4664:
4663:
4658:
4647:
4645:
4639:
4638:
4636:
4635:
4630:
4625:
4620:
4615:
4610:
4605:
4599:
4597:
4588:
4580:
4579:
4576:
4575:
4573:
4572:
4567:
4562:
4557:
4551:
4549:
4543:
4542:
4540:
4539:
4534:
4529:
4523:
4521:
4512:
4508:
4507:
4504:
4503:
4501:
4500:
4495:
4490:
4484:
4482:
4478:
4477:
4475:
4474:
4469:
4464:
4459:
4454:
4449:
4444:
4438:
4436:
4432:
4431:
4429:
4428:
4423:
4418:
4412:
4410:
4406:
4405:
4402:
4401:
4398:
4397:
4395:
4394:
4389:
4383:
4381:
4374:
4373:
4368:
4363:
4361:ING Vysya Bank
4358:
4357:
4356:
4349:Grindlays Bank
4346:
4341:
4336:
4331:
4326:
4324:Bank of Madura
4320:
4318:
4314:
4313:
4311:
4310:
4305:
4300:
4298:Nedungadi Bank
4295:
4290:
4284:
4282:
4278:
4277:
4275:
4274:
4269:
4264:
4259:
4254:
4249:
4244:
4239:
4234:
4229:
4227:Bank of Madras
4224:
4219:
4217:Bank of Bombay
4213:
4211:
4207:
4206:
4204:
4203:
4201:Syndicate Bank
4198:
4193:
4188:
4183:
4178:
4176:Allahabad Bank
4173:
4168:
4163:
4157:
4155:
4148:
4141:
4135:
4134:
4131:
4130:
4127:
4126:
4124:
4123:
4117:
4115:
4111:
4110:
4108:
4107:
4102:
4096:
4094:
4087:
4086:
4081:
4076:
4071:
4066:
4061:
4055:
4053:
4045:
4044:
4042:
4041:
4036:
4031:
4026:
4021:
4016:
4011:
4006:
4001:
3995:
3993:
3984:
3978:
3977:
3974:
3973:
3970:
3969:
3967:
3966:
3961:
3956:
3950:
3948:
3939:
3938:
3933:
3928:
3923:
3918:
3913:
3908:
3903:
3898:
3896:Buldhana Urban
3893:
3887:
3885:
3879:
3878:
3875:
3874:
3872:
3871:
3866:
3861:
3856:
3851:
3846:
3841:
3836:
3831:
3826:
3821:
3816:
3811:
3806:
3800:
3798:
3792:
3791:
3788:
3787:
3785:
3784:
3779:
3773:
3771:
3767:
3766:
3764:
3763:
3758:
3753:
3748:
3743:
3738:
3733:
3728:
3723:
3718:
3713:
3711:Bank of Ceylon
3708:
3703:
3698:
3693:
3688:
3683:
3678:
3672:
3670:
3663:
3659:
3658:
3656:
3655:
3650:
3645:
3640:
3635:
3630:
3625:
3620:
3615:
3610:
3605:
3600:
3595:
3593:Bank of Baroda
3589:
3587:
3581:
3580:
3578:
3577:
3572:
3567:
3562:
3557:
3552:
3550:Kotak Mahindra
3547:
3542:
3537:
3532:
3527:
3522:
3517:
3512:
3507:
3502:
3497:
3492:
3487:
3482:
3476:
3474:
3465:
3458:
3447:
3437:
3436:
3426:
3425:
3420:
3419:
3412:
3405:
3397:
3388:
3387:
3385:
3384:
3379:
3378:
3377:
3372:
3364:
3359:
3354:
3349:
3343:
3341:
3337:
3336:
3334:
3333:
3328:
3323:
3318:
3313:
3308:
3303:
3298:
3293:
3288:
3283:
3278:
3273:
3268:
3263:
3258:
3253:
3248:
3243:
3238:
3233:
3228:
3223:
3218:
3212:
3210:
3199:
3198:
3196:
3195:
3190:
3188:Voice phishing
3185:
3180:
3175:
3170:
3165:
3164:
3163:
3158:
3153:
3148:
3138:
3133:
3128:
3123:
3118:
3113:
3108:
3103:
3098:
3093:
3088:
3083:
3078:
3073:
3068:
3063:
3058:
3053:
3048:
3043:
3038:
3033:
3028:
3023:
3021:Pig Butchering
3018:
3012:
3010:
3005:Internet scams
3001:
3000:
2998:
2997:
2992:
2987:
2982:
2977:
2972:
2967:
2962:
2957:
2952:
2947:
2942:
2937:
2932:
2927:
2922:
2917:
2912:
2910:Sick baby hoax
2907:
2902:
2897:
2892:
2890:Reloading scam
2887:
2882:
2877:
2872:
2867:
2862:
2857:
2852:
2847:
2842:
2837:
2832:
2827:
2825:Locksmith scam
2822:
2817:
2812:
2807:
2802:
2797:
2792:
2787:
2782:
2777:
2772:
2767:
2762:
2757:
2752:
2747:
2742:
2737:
2732:
2727:
2722:
2717:
2712:
2707:
2702:
2697:
2692:
2687:
2682:
2677:
2672:
2667:
2661:
2659:
2653:
2652:
2650:
2649:
2644:
2639:
2634:
2629:
2623:
2621:
2617:
2616:
2611:
2610:
2603:
2596:
2588:
2579:
2578:
2576:
2575:
2570:
2565:
2560:
2554:
2552:
2548:
2547:
2544:
2543:
2541:
2540:
2534:
2528:
2526:
2522:
2521:
2519:
2518:
2513:
2507:
2505:
2501:
2500:
2498:
2497:
2492:
2487:
2482:
2477:
2472:
2467:
2461:
2459:
2452:
2448:
2447:
2445:
2444:
2439:
2434:
2428:
2426:
2420:
2419:
2412:
2411:
2404:
2397:
2389:
2380:
2379:
2377:
2376:
2369:
2363:
2360:
2359:
2357:
2356:
2348:
2340:
2332:
2324:
2316:
2314:(2016–ongoing)
2308:
2306:(2015–ongoing)
2300:
2292:
2290:(2013–ongoing)
2284:
2276:
2268:
2260:
2252:
2244:
2236:
2228:
2220:
2212:
2204:
2196:
2188:
2180:
2172:
2164:
2156:
2148:
2140:
2132:
2124:
2116:
2108:
2100:
2092:
2084:
2076:
2068:
2060:
2052:
2044:
2040:Robert Maxwell
2036:
2028:
2020:
2016:Bofors scandal
2012:
2004:
1996:
1988:
1980:
1972:
1964:
1955:
1952:
1951:
1944:
1943:
1936:
1929:
1921:
1912:
1911:
1909:
1908:
1903:
1898:
1893:
1888:
1883:
1878:
1873:
1868:
1863:
1858:
1853:
1848:
1843:
1841:Satyam scandal
1838:
1833:
1828:
1823:
1818:
1813:
1808:
1803:
1798:
1793:
1791:Nagarwala case
1788:
1783:
1778:
1773:
1768:
1763:
1761:INX Media case
1758:
1753:
1751:Hawala scandal
1748:
1743:
1738:
1733:
1728:
1723:
1718:
1713:
1708:
1703:
1698:
1693:
1688:
1683:
1681:Colour TV case
1678:
1673:
1671:Bofors scandal
1668:
1663:
1658:
1653:
1648:
1643:
1638:
1633:
1628:
1623:
1618:
1613:
1608:
1603:
1598:
1592:
1589:
1588:
1581:
1580:
1573:
1566:
1558:
1552:
1551:
1545:
1528:
1525:
1523:
1522:
1502:
1476:
1461:Patnaik, Ila.
1453:
1440:
1415:
1390:
1355:
1342:
1333:
1307:
1289:
1257:
1231:
1212:
1186:
1162:
1129:
1106:
1092:
1068:
1043:
1017:
990:
975:
950:
935:
917:
893:
834:
815:
813:
810:
809:
808:
803:
798:
796:Hasan Ali Khan
793:
791:Ramalinga Raju
788:
783:
778:
771:
768:
696:
693:
687:
684:
659:
656:
651:P. Chidambaram
637:
634:
626:Prime Minister
624:President and
617:
614:
606:Arijit Pasayat
589:and a fine of
547:
544:
541:
540:
537:
531:
530:
527:
521:
520:
517:
510:
509:
506:
500:
499:
496:
489:
488:
485:
467:
464:
418:
415:
405:
402:
386:equity markets
381:
378:
331:
328:
326:
323:
274:
273:
271:
270:
263:
256:
248:
245:
244:
243:
242:
240:Stranded asset
234:
233:
227:
226:
220:
219:
218:
217:
212:
207:
205:Political risk
202:
197:
192:
184:
183:
177:
176:
175:
174:
172:Valuation risk
169:
167:Execution risk
164:
156:
155:
149:
148:
147:
146:
144:Margining risk
141:
136:
128:
127:
125:Liquidity risk
121:
120:
119:
118:
113:
108:
106:Commodity risk
103:
98:
93:
91:Inflation risk
88:
80:
79:
73:
72:
71:
70:
65:
63:Sovereign risk
60:
55:
47:
46:
40:
39:
31:
30:
28:Financial risk
24:
23:
15:
9:
6:
4:
3:
2:
7605:
7594:
7591:
7589:
7586:
7584:
7583:1992 scandals
7581:
7579:
7576:
7574:
7571:
7569:
7568:Finance fraud
7566:
7564:
7561:
7559:
7556:
7554:
7551:
7549:
7546:
7544:
7541:
7539:
7536:
7534:
7531:
7529:
7528:1992 in India
7526:
7524:
7521:
7519:
7516:
7515:
7513:
7485:
7482:
7479:
7478:
7476:
7472:
7466:
7463:
7462:
7460:
7456:
7449:
7448:
7446:
7442:
7439:
7431:
7416:
7413:
7410:
7407:
7406:
7404:
7400:
7393:
7390:
7387:
7384:
7381:
7378:
7377:
7375:
7371:
7368:
7364:
7358:
7355:
7354:
7352:
7348:
7345:
7337:
7322:
7319:
7316:
7315:
7313:
7309:
7306:
7302:
7296:
7293:
7291:
7288:
7286:
7283:
7282:
7280:
7276:
7273:
7267:
7253:
7249:
7242:
7239:
7237:
7234:
7232:
7229:
7227:
7224:
7223:
7221:
7217:
7214:
7210:
7201:
7198:
7197:
7195:
7193:
7190:
7189:
7187:
7183:
7180:
7176:
7165:
7164:
7162:
7158:
7151:
7148:
7147:
7145:
7141:
7138:
7132:
7118:
7115:
7114:
7112:
7108:
7102:
7099:
7097:
7094:
7092:
7089:
7087:
7084:
7082:
7079:
7077:
7074:
7073:
7071:
7067:
7064:
7060:
7050:
7047:
7045:
7042:
7040:
7037:
7035:
7032:
7030:
7027:
7025:
7022:
7021:
7019:
7015:
7009:
7006:
7005:
7003:
6999:
6996:
6990:
6987:
6983:
6979:
6972:
6968:
6954:
6951:
6949:
6946:
6944:
6943:Premji Invest
6941:
6939:
6936:
6934:
6931:
6929:
6926:
6924:
6921:
6919:
6916:
6914:
6913:Chrys Capital
6911:
6909:
6906:
6905:
6903:
6899:
6893:
6890:
6888:
6885:
6883:
6882:Embassy Group
6880:
6878:
6875:
6874:
6872:
6868:
6862:
6859:
6858:
6856:
6852:
6848:
6841:
6837:
6823:
6820:
6818:
6815:
6814:
6812:
6808:
6802:
6799:
6797:
6794:
6792:
6791:Grama Vidiyal
6789:
6787:
6784:
6782:
6779:
6777:
6776:BASIX (India)
6774:
6772:
6769:
6768:
6766:
6764:
6760:
6754:
6751:
6749:
6746:
6745:
6743:
6741:
6737:
6731:
6728:
6726:
6723:
6721:
6718:
6716:
6713:
6711:
6708:
6706:
6703:
6701:
6698:
6696:
6693:
6691:
6688:
6687:
6685:
6681:
6675:
6672:
6670:
6667:
6666:
6664:
6660:
6656:
6649:
6645:
6631:
6628:
6626:
6623:
6622:
6620:
6616:
6606:
6603:
6601:
6598:
6596:
6593:
6591:
6588:
6586:
6585:Harshad Mehta
6583:
6582:
6580:
6576:
6570:
6567:
6566:
6564:
6560:
6557:
6551:
6541:
6538:
6536:
6533:
6531:
6528:
6526:
6523:
6522:
6520:
6518:
6514:
6508:
6505:
6503:
6500:
6498:
6495:
6493:
6490:
6488:
6485:
6483:
6480:
6478:
6475:
6473:
6470:
6468:
6465:
6464:
6462:
6460:For companies
6458:
6455:
6453:
6447:
6441:
6438:
6436:
6433:
6431:
6428:
6426:
6423:
6422:
6420:
6418:
6414:
6404:
6401:
6400:
6398:
6394:
6388:
6385:
6383:
6380:
6378:
6375:
6373:
6372:Motilal Oswal
6370:
6368:
6365:
6363:
6360:
6358:
6355:
6353:
6350:
6348:
6345:
6343:
6340:
6338:
6335:
6333:
6330:
6328:
6325:
6324:
6322:
6318:
6315:
6311:
6305:
6302:
6300:
6297:
6295:
6292:
6290:
6287:
6285:
6282:
6280:
6277:
6275:
6272:
6270:
6267:
6265:
6262:
6261:
6259:
6253:
6243:
6240:
6238:
6235:
6233:
6230:
6228:
6225:
6223:
6220:
6218:
6215:
6213:
6210:
6208:
6205:
6203:
6200:
6198:
6195:
6193:
6190:
6188:
6185:
6183:
6180:
6178:
6175:
6173:
6170:
6168:
6165:
6163:
6160:
6158:
6155:
6153:
6150:
6148:
6145:
6143:
6140:
6139:
6137:
6135:De-recognized
6133:
6123:
6120:
6118:
6115:
6113:
6110:
6108:
6105:
6104:
6102:
6098:
6092:
6089:
6087:
6084:
6083:
6081:
6079:
6075:
6069:
6066:
6065:
6063:
6061:
6057:
6054:
6050:
6047:
6041:
6037:
6030:
6026:
6012:
6009:
6007:
6004:
6003:
6001:
5997:
5991:
5988:
5986:
5983:
5981:
5978:
5976:
5973:
5971:
5968:
5966:
5963:
5961:
5958:
5956:
5953:
5952:
5950:
5946:
5936:
5933:
5931:
5928:
5927:
5925:
5923:
5919:
5913:
5910:
5909:
5907:
5905:
5901:
5894:
5892:
5889:
5887:
5884:
5882:
5879:
5877:
5874:
5872:
5869:
5867:
5864:
5862:
5859:
5857:
5854:
5852:
5849:
5847:
5844:
5842:
5839:
5837:
5834:
5832:
5829:
5827:
5824:
5822:
5821:Bajaj Allianz
5819:
5817:
5814:
5811:
5810:
5808:
5806:
5802:
5792:
5789:
5787:
5784:
5782:
5779:
5777:
5774:
5772:
5769:
5768:
5766:
5762:
5756:
5753:
5751:
5748:
5746:
5743:
5741:
5738:
5736:
5733:
5731:
5728:
5726:
5723:
5721:
5718:
5716:
5713:
5711:
5710:ICICI Lombard
5708:
5706:
5703:
5701:
5698:
5696:
5693:
5691:
5688:
5686:
5683:
5681:
5678:
5676:
5675:Bajaj Allianz
5673:
5672:
5670:
5666:
5663:
5661:
5657:
5651:
5648:
5647:
5645:
5643:
5639:
5636:
5634:
5630:
5626:
5619:
5615:
5593:
5590:
5588:
5585:
5583:
5580:
5578:
5575:
5573:
5570:
5568:
5565:
5563:
5560:
5558:
5555:
5553:
5550:
5549:
5547:
5543:
5537:
5534:
5532:
5529:
5527:
5524:
5523:
5521:
5517:
5511:
5508:
5506:
5503:
5502:
5500:
5496:
5493:
5489:
5483:
5480:
5478:
5475:
5473:
5470:
5468:
5465:
5464:
5462:
5460:
5456:
5453:
5451:
5447:
5441:
5438:
5436:
5433:
5431:
5428:
5426:
5423:
5421:
5418:
5416:
5413:
5411:
5408:
5406:
5403:
5401:
5398:
5396:
5393:
5391:
5388:
5386:
5383:
5381:
5380:Motilal Oswal
5378:
5376:
5373:
5371:
5368:
5366:
5363:
5361:
5358:
5356:
5353:
5351:
5348:
5346:
5343:
5341:
5338:
5336:
5333:
5331:
5328:
5326:
5323:
5321:
5318:
5316:
5313:
5311:
5308:
5306:
5303:
5301:
5300:Goldman Sachs
5298:
5296:
5293:
5291:
5288:
5286:
5283:
5281:
5278:
5276:
5273:
5271:
5268:
5266:
5265:Canara Robeco
5263:
5261:
5258:
5256:
5253:
5251:
5248:
5246:
5243:
5241:
5238:
5237:
5235:
5231:
5224:
5223:
5221:
5217:
5213:
5206:
5202:
5188:
5185:
5183:
5180:
5178:
5175:
5173:
5170:
5168:
5165:
5164:
5162:
5158:
5152:
5151:Yes Bank Ltd.
5149:
5147:
5144:
5142:
5139:
5137:
5134:
5132:
5129:
5127:
5124:
5122:
5119:
5117:
5114:
5112:
5109:
5107:
5104:
5102:
5099:
5097:
5094:
5092:
5089:
5087:
5084:
5082:
5079:
5077:
5074:
5072:
5069:
5067:
5064:
5062:
5059:
5057:
5054:
5052:
5049:
5047:
5044:
5042:
5039:
5037:
5034:
5032:
5029:
5027:
5024:
5022:
5019:
5017:
5014:
5012:
5009:
5007:
5004:
5002:
4999:
4997:
4994:
4992:
4989:
4987:
4984:
4982:
4979:
4977:
4974:
4972:
4969:
4967:
4964:
4962:
4959:
4957:
4954:
4952:
4949:
4947:
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4829:List of banks
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4683:Visa Electron
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4105:Tech Mahindra
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3946:Uttar Pradesh
3943:
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3921:Saraswat Bank
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3739:
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3731:Deutsche Bank
3729:
3727:
3726:Credit Suisse
3724:
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3707:
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3598:Bank of India
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3431:
3427:
3418:
3413:
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3406:
3404:
3399:
3398:
3395:
3383:
3382:Ponzi schemes
3380:
3376:
3373:
3371:
3368:
3367:
3366:In the media
3365:
3363:
3360:
3358:
3355:
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3348:
3345:
3344:
3342:
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3332:
3329:
3327:
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3319:
3317:
3316:Secret Sister
3314:
3312:
3309:
3307:
3304:
3302:
3299:
3297:
3294:
3292:
3289:
3287:
3286:Matrix scheme
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3259:
3257:
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3209:
3208:Ponzi schemes
3204:
3200:
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3189:
3186:
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3142:
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3137:
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3129:
3127:
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3119:
3117:
3116:Ripoff Report
3114:
3112:
3109:
3107:
3104:
3102:
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2941:
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2923:
2921:
2918:
2916:
2915:SIM swap scam
2913:
2911:
2908:
2906:
2903:
2901:
2898:
2896:
2893:
2891:
2888:
2886:
2883:
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2880:Pump and dump
2878:
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2865:Pig in a poke
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2721:
2720:Charity fraud
2718:
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2713:
2711:
2708:
2706:
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2701:
2700:Blessing scam
2698:
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2632:Error account
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2017:
2013:
2009:
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2000:Carrian Group
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1546:9789354790140
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1405:. 7 July 2018
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1118:. India Today
1117:
1110:
1101:
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1082:
1078:
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1032:. India Today
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755:
751:
747:
743:
742:Sucheta Dalal
739:
738:Harshad Mehta
735:
731:
730:Pratik Gandhi
727:
724:, created by
723:
722:
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486:
484:Name of Bank
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387:
377:
375:
371:
362:
358:
352:
349:
345:
344:Harshad Mehta
337:
322:
320:
319:Indian rupees
316:
312:
308:
304:
300:
295:
293:
289:
285:
281:
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181:Business risk
179:
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150:
145:
142:
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126:
123:
122:
117:
116:Systemic risk
114:
112:
109:
107:
104:
102:
99:
97:
96:Currency risk
94:
92:
89:
87:
84:
83:
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78:
75:
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69:
66:
64:
61:
59:
56:
54:
51:
50:
49:
48:
45:
42:
41:
37:
33:
32:
29:
26:
25:
22:Categories of
21:
20:
7373:Microfinance
7001:Central bank
6994:& boards
6771:Bandhan Bank
6763:Microfinance
6674:Hero FinCorp
6605:Ketan Parekh
6568:
6477:CARE Ratings
6467:Acuite/SMERA
6417:Depositories
5786:United India
5375:Nippon India
5350:JM Financial
5233:Mutual funds
5160:Institutions
4688:Visa payWave
4547:ATM networks
4392:Pandyan Bank
4121:Aditya Birla
3770:Subsidiaries
3565:South Indian
3306:Reed Slatkin
3271:Kubus scheme
3151:Jim Browning
3146:419eater.com
3141:Scam baiting
3126:Romance scam
3096:Lottery scam
3041:Clickjacking
2985:Wash trading
2980:Trojan horse
2895:Return fraud
2845:Mock auction
2740:Drop swindle
2705:Bogus escrow
2664:
2234:(2010–2019)
2192:Bear Stearns
2080:Barings Bank
2047:
1736:Granite scam
1600:
1535:
1514:
1505:
1493:. Retrieved
1489:
1479:
1462:
1456:
1448:
1443:
1432:. Retrieved
1430:. 2017-02-07
1427:
1418:
1407:. Retrieved
1402:
1393:
1371:(1): 40–45.
1368:
1364:
1358:
1350:
1345:
1336:
1324:. Retrieved
1320:the original
1310:
1301:
1292:
1280:. Retrieved
1276:the original
1269:
1260:
1248:. Retrieved
1243:
1234:
1226:The Guardian
1225:
1215:
1203:. Retrieved
1199:the original
1189:
1178:. Retrieved
1175:Forbes India
1174:
1165:
1154:. Retrieved
1142:
1132:
1120:. Retrieved
1109:
1084:. Retrieved
1080:
1071:
1060:. Retrieved
1056:cnbctv18.com
1055:
1046:
1034:. Retrieved
1008:. Retrieved
1003:
993:
984:
978:
967:. Retrieved
963:
953:
926:
920:
909:. Retrieved
906:Forbes India
905:
896:
885:. Retrieved
857:
853:
829:
781:Ketan Parekh
759:The Big Bull
757:
749:
745:
726:Hansal Mehta
719:
705:
704:
689:
661:
643:
639:
619:
604:and Justice
602:B.N. Agrawal
580:
561:
549:
534:
487:₹ in crores
477:
469:
456:Aditya Birla
432:
424:
420:
411:
407:
383:
353:
336:money market
334:The biggest
333:
325:1992 Scandal
296:
279:
277:
215:Moral hazard
200:Country risk
139:Deposit risk
68:Default risk
7474:Regulations
7458:Legislation
7435:investment
7433:Alternative
7366:Legislation
7339:Alternative
7304:Legislation
7212:Legislation
7143:Legislation
7062:Legislation
6992:Authorities
6938:CX Partners
6822:Kitty party
6192:Bhubaneswar
5904:Reinsurance
5871:PNB MetLife
5816:Aviva India
5755:Star Health
5740:SBI General
5642:Agriculture
5592:Shrem Invit
5310:HSBC Global
5255:BNP Paribas
5225:True Beacon
5219:Hedge funds
4946:Canara Bank
4931:BNP Paribas
4181:Andhra Bank
4171:Vijaya Bank
3901:Cosmos Bank
3883:Cooperative
3618:Indian Bank
3608:Canara Bank
3545:Karur Vysya
3347:Con artists
3231:Dona Branca
3173:Spoofed URL
3081:Email fraud
3061:CyberThrill
3036:Click fraud
2950:Tarmac scam
2875:Pork barrel
2870:Pigeon drop
2860:Patent safe
2850:Moving scam
2760:Fiddle game
2710:Boiler room
2685:Badger game
2647:Sucker list
2620:Terminology
2451:Legislation
2274:(2012–2013)
2218:(2008–2015)
2210:(2008–2011)
2202:(2008–2012)
2162:(2003-2005)
2106:(1999-2006)
1896:Vyapam scam
1711:Fodder scam
1490:India Today
964:India Today
860:(1): 3–14.
668:Rahul Bajaj
647:Vijaya Bank
516:(SBI Caps)
473:bear market
224:Profit risk
101:Equity risk
77:Market risk
44:Credit risk
7512:Categories
7341:financial
7136:management
6740:Chit funds
6472:Brickworks
6347:FundsIndia
6313:Brokerages
6255:Commodity
6152:Coimbatore
6091:NSE EMERGE
6052:Functional
5922:Repository
5841:Exide Life
5812:Aegon Life
5365:LIC Nomura
5345:Indiabulls
4872:Investment
4754:Freecharge
4749:Amazon Pay
4731:Zeta India
4726:Google Pay
4678:Visa Debit
4651:MasterCard
4586:technology
4481:Liquidated
4074:India Post
4029:North East
3916:Repco Bank
3756:Scotiabank
3530:IDFC First
3495:City Union
3464:Commercial
3444:Commercial
3375:Literature
3236:Earl Jones
3168:ShadowCrew
3121:Rock Phish
3066:DarkMarket
3056:Cybercrime
3031:Catfishing
2905:Shell game
2840:Mismarking
2765:Fine print
2725:Clip joint
2715:Bride scam
2328:Moser Baer
2024:Polly Peck
1866:TA/DA scam
1646:Aavin scam
1434:2021-06-22
1409:2019-11-13
1282:14 October
1250:14 October
1244:Rediff.com
1180:2020-11-08
1156:2020-11-08
1122:30 January
1086:2019-11-22
1062:2020-10-27
969:2019-11-21
936:8188154008
911:2019-11-13
887:2019-12-20
812:References
699:See also:
553:BSE SENSEX
301:officials
210:Legal risk
162:Model risk
7558:Deception
7523:Cover-ups
7269:Financial
7178:Insurance
6553:Financial
6387:Sharekhan
6367:Kuvera.in
6342:Edelweiss
6257:exchanges
6177:Mangalore
6142:Bangalore
6045:exchanges
5846:HDFC Life
5700:HDFC ERGO
5633:Companies
5622:Insurance
5435:Union KBC
5360:L & T
5285:Edelweiss
4584:Financial
4493:Nath Bank
4421:Dass Bank
4166:Dena Bank
3931:TNSC Bank
3741:MUFG Bank
3540:Karnataka
3505:Dhanlaxmi
3454:Scheduled
3362:Impostors
3016:Avalanche
2830:Long firm
2750:Exit scam
1976:Salad Oil
1806:NSEL case
1701:DMAT scam
1691:DIAL Scam
1495:2 October
1471:913427732
1385:1034-9952
1151:0362-4331
882:115119893
874:0256-0909
721:Scam 1992
572:250 crore
539:1,795.66
498:1,199.39
307:loopholes
7343:services
7311:In force
7251:Repealed
7219:In force
7110:Repealed
7069:In force
6535:Highmark
6530:Experian
6452:agencies
6403:Darashaw
6382:Reliance
6377:Scripbox
6232:Vadodara
6212:Ludhiana
6086:NSE IFSC
5895:Tata AIA
5886:SBI Life
5876:Reliance
5861:Max Life
5750:Max Bupa
5735:TATA AIG
5725:Reliance
5420:Sundaram
5400:Religare
5385:Peerless
5305:HDFC AMC
4843:Protocol
4784:Payworld
4769:Payoneer
4759:Mobikwik
4721:CCAvenue
4716:BillDesk
4565:CashTree
4511:Networks
4409:Wound up
4317:Acquired
4114:Wound up
4049:Payments
4034:Suryoday
3777:DBS Bank
3746:Rabobank
3721:Citibank
3716:Barclays
3676:ABN AMRO
3669:Branches
3648:UCO Bank
3555:Nainital
3535:IndusInd
3136:SaferNet
3106:Phishing
3046:Cramming
2935:SSC Scam
2800:Hustling
2785:Gem scam
2504:Proposed
2458:Existing
2425:activism
2367:See also
2336:Wirecard
2160:Parmalat
2152:WorldCom
2144:Adelphia
2008:Guinness
1861:SSC scam
1539:. Sage.
1326:20 April
1205:20 April
945:49618646
770:See also
622:Congress
452:Citibank
398:Videocon
330:Overview
7271:markets
6985:Banking
6525:Equifax
6450:Rating
6202:Gauhati
5668:Private
5660:General
5498:Telecom
5415:Shriram
5395:Quantum
5290:Escorts
5260:BOI AXA
4874:banking
4789:PhonePe
4661:Maestro
4560:Cashnet
4281:Rescued
4138:Defunct
4039:Ujjivan
4019:Fincare
4014:Equitas
4004:Capital
3662:Foreign
3510:Federal
3485:Bandhan
3472:Private
3446:banking
3434:Banking
3226:Caritas
3203:Pyramid
3156:Kitboga
3026:Carding
2900:Salting
2642:Shyster
2296:Toshiba
2266:(2012)
2256:Olympus
2128:One.Tel
2056:Banesto
2018:(1990)
728:, with
714:Indian
636:Impacts
529:300.00
519:121.23
508:175.04
427:cheques
299:corrupt
7134:Asset
6630:CERSAI
6578:People
6562:Events
6507:ONICRA
6352:Geogit
6320:Online
6237:Meerut
6207:Jaipur
6172:Magadh
6167:Madras
6147:Cochin
6043:Stock
5948:Policy
5912:GIC-Re
5519:Energy
5450:InvITs
5430:Taurus
5405:Sahara
5172:NABARD
4527:Cirrus
4435:Failed
4147:Merged
4059:Airtel
3241:Ezubao
3101:PayPai
2539:(NOTA)
2354:(2021)
2346:(2020)
2344:Nikola
2338:(2020)
2330:(2019)
2322:(2018)
2298:(2015)
2258:(2011)
2250:(2011)
2226:(2009)
2224:Satyam
2194:(2008)
2186:(2008)
2178:(2005)
2170:(2004)
2154:(2002)
2146:(2002)
2138:(2001)
2130:(2001)
2122:(2000)
2114:(2000)
2104:Daewoo
2098:(1997)
2090:(1996)
2082:(1995)
2074:(1993)
2066:(1993)
2058:(1993)
2050:(1992)
2042:(1991)
2034:(1990)
2026:(1990)
2010:(1986)
2002:(1983)
1994:(1982)
1986:(1971)
1978:(1963)
1970:(1890)
1962:(1720)
1543:
1469:
1383:
1149:
1036:22 May
1010:22 May
943:
933:
880:
872:
610:acquit
594:25,000
495:(NHB)
441:4,000
396:, and
282:was a
7437:funds
7402:Other
7192:IRDAI
7049:IDRBT
7034:BCSBI
7024:IFSCA
7017:Other
6810:Other
6705:HUDCO
6618:Other
6555:crime
6396:Other
6337:Dhani
6327:Angel
6197:Delhi
6100:Other
5999:Other
5881:Kotak
5545:Roads
5491:Other
5459:REITs
5390:PPFAS
5370:Mirae
5355:Kotak
5167:SIDBI
4802:Other
4774:Paytm
4668:RuPay
4643:Cards
4555:BANCS
4140:banks
4084:Paytm
4051:banks
3983:banks
3981:Niche
3520:ICICI
3456:banks
3340:Lists
2637:Shill
2551:Other
2288:Forex
2200:Libor
2136:Enron
2120:CINAR
878:S2CID
850:(PDF)
716:Hindi
710:is a
707:Gafla
612:him.
535:Total
443:crore
292:India
7285:SEBI
7039:NPCI
6710:HDFC
6695:DHFL
6625:CAMS
6430:CDSL
6425:NSDL
6357:HDFC
6332:Axis
6222:Pune
6006:CISR
5935:NSDL
5930:CDSL
5805:Life
5764:Govt
5425:Tata
5335:IIFL
5325:IDFC
5320:IDBI
5270:PGIM
5240:Axis
5187:IFCI
5182:IIBI
5177:EXIM
4850:BBPS
4779:PayU
4711:BHIM
4706:Atom
4673:Visa
4633:BHIM
4628:AEPS
4618:RTGS
4613:NEFT
4608:IMPS
4603:BBPS
4570:MITR
4537:PLUS
4064:Fino
4024:Jana
4009:ESAF
3991:SFBs
3796:RRBs
3736:HSBC
3585:PSBs
3525:IDBI
3515:HDFC
3480:Axis
2627:Scam
2168:Tyco
1541:ISBN
1497:2020
1467:OCLC
1381:ISSN
1328:2012
1284:2012
1252:2012
1207:2012
1147:ISSN
1124:2018
1038:2018
1012:2018
941:OCLC
931:ISBN
870:ISSN
754:Ullu
740:and
732:and
712:2006
674:and
278:The
7357:NHB
7044:IBA
7029:BBB
6078:NSE
6060:BSE
5856:LIC
5410:SBI
5280:DSP
4623:UPI
4532:NFS
4380:PSB
4210:SBI
4154:PSB
4079:Jio
3691:ANZ
3575:Yes
3560:RBL
3500:DCB
3490:CSB
3291:MMM
3205:and
3007:and
2272:OCZ
1373:doi
862:doi
752:on
564:CBI
390:ACC
7514::
6227:UP
3999:AU
1513:.
1488:.
1465:.
1426:.
1401:.
1379:.
1367:.
1300:.
1268:.
1242:.
1224:.
1173:.
1145:.
1141:.
1095:^
1079:.
1054:.
1020:^
1002:.
962:.
939:.
904:.
876:.
868:.
858:18
856:.
852:.
837:^
819:^
756:.
628:,
392:,
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2607:e
2600:t
2593:v
2408:e
2401:t
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1940:e
1933:t
1926:v
1577:e
1570:t
1563:v
1549:.
1499:.
1473:.
1451:.
1437:.
1412:.
1387:.
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1353:.
1330:.
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1159:.
1126:.
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1014:.
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914:.
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864::
832:.
592:₹
576:₹
570:₹
448:₹
438:₹
366:₹
340:₹
267:e
260:t
253:v
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