0
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
Index
1.Meaning of Scams
2.List of Scams
3.Top 10 Scams
4.Home Trade
5.History of HTS
6. Other Scams
7. Thank You
.
ARE HERE TO STAY
A scam is an
illegal
trick, usually
with the
purpose of
getting money
from people or
avoiding paying
tax.
COALGATE SCAM
2G SCAM
RAILWAY SCAM
IPL SCAM
COMMONWEALTH SCAM
SATYAM SCAM
HAWALA SCANDAL
CASH FOR VOTE SCANDAL
OI...
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
HOME TRADE SCAM
Launched in 2000
Based in Navi Mumbai
HOME TRADE
Accompanied by
Rs240 million advertising
blitzkrieg with
Cricket icon Sachin Tendulkar
and
Film stars
Shah Rukh Khan and
H...
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...
Home Trade
• Home Trade and four of its affiliates lured cooperative
banks with 2 % to 7 % higher returns on investment in...
HOME TRADE
Rs.8000 CRORES DEAD AND BURIED
TH
A.RAJA
(FORMER TELECOM MINISTER)
SAB ‘THEEK HAI’
Thank
You!!
HOME TRADE SCAM BY SANJAY AGGARWAL AND KETAN SETH
HOME TRADE SCAM BY SANJAY AGGARWAL AND KETAN SETH
HOME TRADE SCAM BY SANJAY AGGARWAL AND KETAN SETH
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HOME TRADE SCAM BY SANJAY AGGARWAL AND KETAN SETH

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HOME TRADE SCAM BY SANJAY AGGARWAL AND KETAN SETH

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Transcript of "HOME TRADE SCAM BY SANJAY AGGARWAL AND KETAN SETH"

  1. 1. Navinchandra Meheta Institute of Technology and Development
  2. 2. Group Members 1. 2. 3. 4. Gauri Bhoir M 3208 Maria Augustine M 3205 Sonal Pandya M 3234 Siddhi Wagh M 3255
  3. 3. Index 1.Meaning of Scams 2.List of Scams 3.Top 10 Scams 4.Home Trade 5.History of HTS 6. Other Scams 7. Thank You
  4. 4. .
  5. 5. ARE HERE TO STAY
  6. 6. A scam is an illegal trick, usually with the purpose of getting money from people or avoiding paying tax.
  7. 7. COALGATE SCAM 2G SCAM RAILWAY SCAM IPL SCAM COMMONWEALTH SCAM SATYAM SCAM HAWALA SCANDAL CASH FOR VOTE SCANDAL OIL FOR FOOD SCAM U.P. FOOD GRAIN SCAM TAJ CORRIDOR SCANDAL U.P.NRHM SCAM STAMP PAPER SCAM CHIT FUND SCAM KARNATAKA WAKF BOARD SCAM ADARSH HOUSING SOCIETY SCAM LIC HOUSING LOAN SCAM BIHAR FLOOD RELIEF SCAM COBBLER SCANDAL JEAP SCAM BOFORS SCAM CRB SCAM SUGAR BOARD SCAM SAURASHTRA SCAM HOME TRADE SCAM
  8. 8. OVER 250 SCAMS HAVE OCCURRED SINCE 1947. Rs. 910,603,234,300,000, which is equal to USD 20.23 trillion HAS BEEN LOST.
  9. 9. What we learnt from HOME TRADE
  10. 10. What we learnt from HOME TRADE
  11. 11. HOME TRADE SCAM
  12. 12. Launched in 2000 Based in Navi Mumbai HOME TRADE
  13. 13. 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
  14. 14. Introduction to Chief Executive Sanjay Aggarwal HOME TRADE
  15. 15. Ketan Seth HOME TRADE
  16. 16. 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
  17. 17. 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.
  18. 18. HOME TRADE
  19. 19. Rs.8000 CRORES DEAD AND BURIED
  20. 20. TH A.RAJA (FORMER TELECOM MINISTER)
  21. 21. SAB ‘THEEK HAI’
  22. 22. Thank You!!
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