1.The Ketan Parekh scam – he was a chartered accountant and was actually a portage of Harshad Mehta himself well known as Bombay Bull getting used to obtain funds from Bank in artificially inflate stock prices in the Bombay Kolkata and Allahabad stock exchange even had title stock cold K10 stocks there was a sensor scratch in 2001 he was investigated and was found guilty of rigging leading to him being bad from the Indian stock exchange he was charged with the prodding of rupees 137 crores and defrauding MMBC of 1030 crore.
2. Ramalinga Raju Satyam scam
-In 2009 Satyam computer services chairman by Raju Ramalinga Raju confessed to falsifying the company’s account he told SEBI that this was done between 2003 and 2008 and that an amount of at least rupees 5000 crores have involved the company which interpret presented its account to its board stock exchange regulated investors and all the stakeholders this was done and convenience with auditors and Chartered Accountants this was initially sentenced to jail for seven years and was fine around rupees 5 crores.
3. Jignesh Shah NSEL scam- came to be on a light that was headed by industrial ion 2013 who started National Spot Exchange Limited a company that provides an electronic platform to farmers and traders for spot trading in farm products however commodities that were traded were actually not found in the warehouses over 13,000 investors last due to allegedly malpractices by the directors and promoters of the company and this camp amounted to a whooping of rupees 5, 600 crore.
4. The Saradha scam– this was a major financial scam that came to light after the collapse by Chit Fund company called Saradha group, over 200 private companies this game is alleged to have cheated you are the reason most poor investors in West Bengal, Assam, Calcutta, Jharkhand and Odisha the chairman of the company is Stuti the Sen tried to flee but was arrested in 2013 the amount the bag is estimated to be between rupees 1200 to 4000 rupees crore.
5. CR Bhansali scam- in 2013 the CBI arrested chain Roop Bansal chairman of around rupees 1,200 crore scam that involves rising public money through every is Fds, and debentures by a non-existent form and investing them in stocks for personal gain however the case had actually been going on since 1997 but were initially has escaped to Hong Kong for many years he and his family returned finally after many years and were constrained recharge done a crime.
