Navinchandra Meheta Institute of Technology and Development

Group Members

1. 2. 3. 4.

Gauri Bhoir

M 3208

Maria Augustine

M 3205

Sonal Pandya

M 3234

Siddhi Wagh

M 3255

Index1.Meaning of Scams2.List of Scams3.Top 10 Scams4.Home Trade5.History of HTS6. Other Scams7. Thank You

POWER CORRUPTS. KNOWLEDGE IS POWER.

STUDY HARD.BE EVIL.

ARE HERE TO STAY

A scam is an illegal trick, usually with the purpose of getting money from people or avoiding paying tax.

COALGATE SCAM2G SCAMRAILWAY SCAMIPL SCAMCOMMONWEALTH SCAMSATYAM SCAMHAWALA SCANDALCASH FOR VOTE SCANDALOIL FOR FOOD SCAMU.P. FOOD GRAIN SCAMTAJ CORRIDOR SCANDALU.P.NRHM SCAMSTAMP PAPER SCAMCHIT FUND SCAMKARNATAKA WAKF BOARD SCAMADARSH HOUSING SOCIETY SCAMLIC HOUSING LOAN SCAMBIHAR FLOOD RELIEF SCAMCOBBLER SCANDALJEAP SCAMBOFORS SCAMCRB SCAMSUGAR BOARD SCAMSAURASHTRA SCAMHOME TRADE SCAM

OVER 250 SCAMS HAVE OCCURRED SINCE 1947.

Rs. 910,603,234,300,000, which is equal to USD 20.23 trillion HAS BEEN LOST.

What we learnt from HOME TRADE

What we learnt from

HOME TRADE

What we learnt from

HOME TRADE

HOME TRADE SCAM

Launched in 2000Based in Navi Mumbai

HOME TRADE

History

Accompanied by Rs240 million advertising

blitzkrieg with Cricket icon Sachin

Tendulkar and Film stars

Shah Rukh Khan and Hrithik Roshan

to endorse its portal.

HOME TRADE

Introduction to Chief Executive

Sanjay Aggarwal

HOME TRADE

Ketan Seth

HOME TRADE

Under the pretext of gilt trading, almost Rs.600 crores has been swindled from more than 25

cooperative banks

• 13 of them in Maharashtra • 12 in Gujarat.

HOME TRADE

Home Trade

• Home Trade and four of its affiliates lured cooperative banks with 2 % to 7 % higher returns on investment in gilts. The brokerage firm claimed to have bought government securities (G-secs) for the banks.

• When Home Trade defaulted on payments and the loss of investments began to burn a hole in the pockets of the Nagpur District Central Cooperative Bank, its chairman Sunil Kedar filed a criminal complaint against Home Trade for not delivering G-sec certificates worthRs.125 crores. The next day, April 26, the scam unravelled further as similar complaints poured in from other parts of Maharashtra.

HOME TRADE

Arrest in May 2002

Rs.8000 CRORES DEAD AND BURIED

THE 2G SPECTRUM YEAR 2008

A.RAJA (FORMER TELECOM MINISTER)

MASTERMIND

SAB ‘THEEK HAI’

Thank you

Thank You!!