In this article, we will discuss Top 9 Financial Scams in India. So, let’s get started.
Top 9 Financial Scams in India
Financial Scams have been common in India. Scam means getting money by deception or in an illicit way with a fake identity or documents. India, has seen many scams in the financial world which has shaken Dalal Street.
The (SEBI) Securities Exchange Board of India has been reviving rules and regulation in a aim to plug the loop holes in the securities market. Here is a list of Top 9 Financial Scams in India:
1. Harshad Mehta Scam
2. Ketan Parekh Scam
3. NSEL Scam
4. Coal Scam
5. 2G Spectrum Scam
6. Saradha Scam
7. Subrata Roy Scam
8. Satyam Scam
9. Roop Bhansali Scam
