case study of share market fraud
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This document provides a case study on fraud in share markets. It summarizes the case of Hemant Ghai, a news anchor who was found to be manipulating share prices for personal gain. He would buy shares in companies before recommending them on his show, then sell them immediately after to profit from the price increase. For example, he bought Aptech shares one day before recommending them on his show, selling them the next day for a 12.5 lakh rupee gain. SEBI investigated and found he had made approximately 2.97 crore rupees through such fraudulent recommendations over many transactions from 2019-2020. He was banned from further stock recommendations and dealings. The document closes by noting such fraud erodes
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Taxmann's Stock Market Wisdom
Excerpts from the Preface:
Q. How do you make a small fortune in the stock market?
A. Start with a large one.
A prime example of the Indian stock market’s potential is Infosys. If you subscribed to 100 shares of Infosys at its 1993 IPO at a price of INR 95 per share, you would own 1,02,400 shares of the company today. At an average price of INR 700 per share, that investment would now be worth over INR 7 Crores!
Introduction:
Taxmann’s Stock Market Wisdom highlights the great potential of the stock market while guiding investors to invest wisely and how to avoid its pitfalls. It is an attempt to assist investors to understand the following:
· How the market system operates?
· How one should invest money in it?
· How one can generate wealth through it over the long term.
The author has also explained how the markets have evolved, what their present stage is, where they’re headed, and, of course, how you can benefit, with the help of multiple case studies.
· Featuring the following case-studies:
o India’s Top 25 Years Return Chart
o World stock exchange performance
o The Roller Coaster Journey of the SENSEX from 100 to 41,000
o Amazing story of Reliance Industries – The first Indian company to enter the 10 Trillion Market Cap Club
o Avenue Supermarts Ltd. – The company that defies gravity
Harshad Mehta Capital Market Scam
The scam can be categorized as capital market scam
in which it is done by manipulating the facts in order to attain enormous funds.
There are four different aspects of the scam.
Diversion of funds
Intra day trading
Use of ready forward to maintain SLR
Fake bank recipts
10 sep 2019
This document contains summaries of multiple news articles and market updates from September 4th-9th, 2019:
1) The Sovereign Gold Bond Scheme for 2019-20 Series 4 opened for subscription from September 9th-13th, with the issue price fixed at Rs. 3,840 per gram of gold.
2) Certain companies will be shifted to the 'Z' category on the stock exchange from September 12th due to non-compliance with regulatory requirements.
3) Trading in shares of Khaitan Electricals will be suspended from September 17th.
4) Key domestic and global stock indices rose over the week while the rupee depreciated against the US dollar and other
Stock market an empirical study
The document discusses the history and development of stock markets in India from their origins in Bombay in the 1800s to the present day. It describes the establishment of key stock exchanges across India as well as the founding of the National Stock Exchange in 1992. The document also outlines the primary and secondary markets and various investment services offered by Sharekhan, a retail brokerage firm.
INVESTMENT IN STOCK MARKET
This document provides an overview of the stock market and how to invest. It defines the stock market as the physical and virtual locations for buying and selling stocks. There are two main types of markets - the primary market where companies first issue stock, and the secondary market where existing stocks are traded. The document outlines three ways individuals can make money in the stock market: holding stocks long-term, high-frequency trading, and illegal tactics. It also lists five reasons why traders often lose money and emphasizes the importance of understanding market trends and phases.
Satyam Computers Scam and Harshad Mehta Scam
The document summarizes two major corporate scams in India: (i) The Satyam scam led by Ramalinga Raju in 2009, and (ii) The Harshad Mehta stock market scam in 1992. The Satyam scam involved falsifying accounts to inflate profits by over $1 billion. Raju used the inflated share prices to acquire real estate, until the fraud was revealed in 2009. The Harshad Mehta scam exploited loopholes in the "ready forward" system to illegally gain control of funds from various banks and manipulate stock prices. Both scams had major financial impacts and exposed flaws in the system.
Corporate governance ppt
The following presentation takes you through the Corporate Governance norms as prescribed by SEBI with a bit of detail into some major Corporate governance scams in INDIA
205 Financial Markets and Banking Operations UNIT 3
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(PPT) Indian Stock Market (Security Analysis & Investment Management) - Aman ...
The document discusses the Indian stock market. It defines key terms like shares, stock exchanges, and how the buying and selling of stocks works. The two major stock exchanges in India are the National Stock Exchange (NSE) and the Bombay Stock Exchange (BSE). Stock prices fluctuate daily due to supply and demand from investors. Factors like company profits, market trends, and news events can influence demand and cause prices to rise or fall. The stock market offers opportunities to make money through dividends, trading, or long-term share appreciation.
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This document is a project report submitted by Bhavin S. Shah to his faculty member at SV Institute of Management Studies. The report is on Shah's project learning the business of stock broking at Angel Broking Limited. It includes sections on the company profile of Angel Broking, its management, activities, branches, online trading services, brokerage rates, and competitors like Motilal Oswal Securities, Kiotak Securities, and ICICI Direct. The objective of Shah's project is to understand the stock broking business and secure a position applying his MBA knowledge.
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Comprehending Stock Market Fraud | Through Money 2.0 Conference
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一比一原版(UCSB毕业证)圣芭芭拉分校毕业证如何办理
UCSB毕业证文凭证书【微信95270640】办理圣芭芭拉分校毕业证成绩单（Q微信95270640）毕业证学历认证OFFER专卖国外文凭学历学位证书办理澳洲文凭|澳洲毕业证,澳洲学历认证,澳洲成绩单 澳洲offer,教育部学历认证及使馆认证永久可查 ,国外毕业证|国外学历认证,国外学历文凭证书 UCSB毕业证，UCSB毕业证，UCSB毕业证，UCSB毕业证，UCSB毕业证，UCSB毕业证，UCSB毕业证，专业为留学生办理毕业证、成绩单、使馆留学回国人员证明、教育部学历学位认证、录取通知书、Offer、
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"Does Foreign Direct Investment Negatively Affect Preservation of Culture in the Global South? Case Studies in Thailand and Cambodia."
Do elements of globalization, such as Foreign Direct Investment (FDI), negatively affect the ability of countries in the Global South to preserve their culture? This research aims to answer this question by employing a cross-sectional comparative case study analysis utilizing methods of difference. Thailand and Cambodia are compared as they are in the same region and have a similar culture. The metric of difference between Thailand and Cambodia is their ability to preserve their culture. This ability is operationalized by their respective attitudes towards FDI; Thailand imposes stringent regulations and limitations on FDI while Cambodia does not hesitate to accept most FDI and imposes fewer limitations. The evidence from this study suggests that FDI from globally influential countries with high gross domestic products (GDPs) (e.g. China, U.S.) challenges the ability of countries with lower GDPs (e.g. Cambodia) to protect their culture. Furthermore, the ability, or lack thereof, of the receiving countries to protect their culture is amplified by the existence and implementation of restrictive FDI policies imposed by their governments.
My study abroad in Bali, Indonesia, inspired this research topic as I noticed how globalization is changing the culture of its people. I learned their language and way of life which helped me understand the beauty and importance of cultural preservation. I believe we could all benefit from learning new perspectives as they could help us ideate solutions to contemporary issues and empathize with others.
一比一原版(IC毕业证)帝国理工大学毕业证如何办理
IC毕业证文凭证书【微信95270640】一比一伪造帝国理工大学文凭@假冒IC毕业证成绩单+Q微信95270640办理IC学位证书@仿造IC毕业文凭证书@购买帝国理工大学毕业证成绩单IC真实使馆认证/真实留信认证回国人员证明
如果您是以下情况，我们都能竭诚为您解决实际问题：【公司采用定金+余款的付款流程，以最大化保障您的利益，让您放心无忧】
1、在校期间，因各种原因未能顺利毕业，拿不到官方毕业证+微信95270640
2、面对父母的压力，希望尽快拿到帝国理工大学帝国理工大学毕业证学历书；
3、不清楚流程以及材料该如何准备帝国理工大学帝国理工大学毕业证学历书；
4、回国时间很长，忘记办理；
5、回国马上就要找工作，办给用人单位看；
6、企事业单位必须要求办理的；
面向美国乔治城大学毕业留学生提供以下服务:
【★帝国理工大学帝国理工大学毕业证学历书毕业证、成绩单等全套材料，从防伪到印刷，从水印到钢印烫金，与学校100%相同】
【★真实使馆认证（留学人员回国证明），使馆存档可通过大使馆查询确认】
【★真实教育部认证，教育部存档，教育部留服网站可查】
【★真实留信认证，留信网入库存档，可查帝国理工大学帝国理工大学毕业证学历书】
我们从事工作十余年的有着丰富经验的业务顾问，熟悉海外各国大学的学制及教育体系，并且以挂科生解决毕业材料不全问题为基础，为客户量身定制1对1方案，未能毕业的回国留学生成功搭建回国顺利发展所需的桥梁。我们一直努力以高品质的教育为起点，以诚信、专业、高效、创新作为一切的行动宗旨，始终把“诚信为主、质量为本、客户第一”作为我们全部工作的出发点和归宿点。同时为海内外留学生提供大学毕业证购买、补办成绩单及各类分数修改等服务；归国认证方面，提供《留信网入库》申请、《国外学历学位认证》申请以及真实学籍办理等服务，帮助众多莘莘学子实现了一个又一个梦想。
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你赢我赢，共创双赢
你做代理，可以帮助帝国理工大学同学朋友
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你做代理，你将是别人人生帝国理工大学的转折点
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一比一原版美国新罕布什尔大学(unh)毕业证学历认证真实可查
永久可查学历认证【微信：A575476】【美国新罕布什尔大学(unh)毕业证成绩单Offer】【微信：A575476】（留信学历认证永久存档查询）采用学校原版纸张、特殊工艺完全按照原版一比一制作（包括：隐形水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠，文字图案浮雕，激光镭射，紫外荧光，温感，复印防伪）行业标杆！精益求精，诚心合作，真诚制作！多年品质 ,按需精细制作，24小时接单,全套进口原装设备，十五年致力于帮助留学生解决难题，业务范围有加拿大、英国、澳洲、韩国、美国、新加坡，新西兰等学历材料，包您满意。
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留信网认证的作用:
1:该专业认证可证明留学生真实身份
2:同时对留学生所学专业登记给予评定
3:国家专业人才认证中心颁发入库证书
4:这个认证书并且可以归档倒地方
5:凡事获得留信网入网的信息将会逐步更新到个人身份内，将在公安局网内查询个人身份证信息后，同步读取人才网入库信息
6:个人职称评审加20分
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8:在国家人才网主办的国家网络招聘大会中纳入资料，供国家高端企业选择人才
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我们所定的价格是非常合理的，而且我们现在做得单子大多数都是代理和回头客户介绍的所以一般现在有新的单子 我给客户的都是第一手的代理价格，因为我想坦诚对待大家 不想跟大家在价格方面浪费时间
对于老客户或者被老客户介绍过来的朋友，我们都会适当给一些优惠。
选择实体注册公司办理，更放心，更安全！我们的承诺：可来公司面谈，可签订合同，会陪同客户一起到教育部认证窗口递交认证材料，客户在教育部官方认证查询网站查询到认证通过结果后付款，不成功不收费！
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本公司拥有海外各大学样板无数，能完美还原。
1:1完美还原海外各大学毕业材料上的工艺：水印，阴影底纹，钢印LOGO烫金烫银，LOGO烫金烫银复合重叠。文字图案浮雕、激光镭射、紫外荧光、温感、复印防伪等防伪工艺。材料咨询办理、认证咨询办理请加学历顾问Q/微741003700
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三.真实教育部学历学位认证（教育部存档！教育部留服网站永久可查）
四.办理各国各大学文凭(一对一专业服务,可全程监控跟踪进度)
如果您处于以下几种情况：
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case study of share market fraud
- 1. CASE STUDY ON FRAUDS IN SHARE MARKETS FINANCIAL ACCOUNTING PRESENTATION BY GROUP 4
- 2. Members of Group-4 NAME ROLL NUMBER YASH JADHAV 23 MANISH KOLI 26 MANSI KULKARNI 29 SNEHA KUMARI 30 GIRISH YADAV 63
- 3. FRAUDS IN SHARE MARKETS Every stock market investor enters the stocks with the aim of making profits.However, many of them are not aware of dangers in stock market. ❖ WHAT IS STOCK MARKET? Share market is defined as the place where the owners of the company raise capital by selling the small percentage of ownership to the buyers. ❖ WHAT IS SECURITIES/MARKET FRAUD? 1. However, when brokers, dealers, insiders, traders trick them to buy shares at unreasonable price, it becomes a share market fraud. It is committed against investors. 2. From Guaranteed income schemes to advance fee for high return scandals, investors are always lured by the cheaters. 3. Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws.
- 4. Let us have a look at the common share market fraud scenarios. 1. SHELL COMPANIES 2. BOILER ROOM 3. BTST i.e. BUY TODAY SELL TOMORROW 5. CHURNING 4. INSIDER TRADING 6. FINANCIAL STATEMENT FRAUD
- 5. MODUS OPERANDI: ● HEMANT GHAI was a news anchor on channel CNBC Awaz a leading business news channel. ● He led shows likes STOCK 20-20 , Munafe ki tayari , Kamai ka Adda. ● The main motive of these shows were to give Tips regarding buying and selling of stocks . ● According to SEBI He invested in stocks that he was going to recommend in advance and then he sold them immediately thereafter in the process he indulged in massive short selling and made gains in the stock market. ● By using this fraud method he approximately made 2,97,00,000 cr profit.Clearly fraudulent and unfair trading. ● A few such instances were noticed by observers. HEMANT GHAI CASE OF FRAUDULENT RECOMMENDATION OF SHARES
- 6. Following are the two instances mentioned by SEBI SEBI mentions a instance of his trading in Aptech shares, he recommended the shares to be bought in his show on 9th of january 2020 and so on the 8th of january 2020 he bought 52,000 shares of Aptech , as soon as he announced in his show next day he sold the shares and made gains of 12 and a half lakh rupees in one single transactions related to Aptech . SEBI also mentions another instances where he traded his shares of JK PAPERS in a similar way. He bought 2 lakh shares of JK PAPERS on 19th of february 2020.He recommended this script to his viewers in his show on and thus after he recommended he also sold it immediately and in the process SEBI says 12.12 lakh rupees and 90 such set of transactions were indulgent between january 2019 to may 2020 which is when he came under investigation.
- 7. NOW THE QUESTION IS HOW DID HE DO THIS? Hemant ghai could not have indulged in these kind of transactions and therefore in order to Circumvent the law he did all this trading himself in accounts which were in the name of his wife and mother and trying to ensure that he does come on the radar, his broker was located at a town called Mesana in gujarat hoping that he will not come on the radar but he did come on the radar. How did he got caught ? He did these shows purely for personal gain. He of course did it on a large basis he traded in such transactions to the tune of over 100 crores and was soon on SEBIs radar. SEBI on its first interim order has banned him from making any further recommendations or tips and indulging in any shares sales buying or dealing in shares. similarly another fraud came into light. Another CNBC Awaaz anchor Pradeep Pandya, market expert Alpesh Furiya, Manish Furiya, Alpa Furiya for fraudulent and unfair trade practices in the securities market. SEBI has also ordered to seize gains of about Rs8.5 crore made by these six entities in their fraudulent deals.
- 8. Closing Thoughts HEMANT GHAI modus operandi of this crime was simple,blatant and robust as we call it because it gave him huge profits pretty easily. His entire motive was one of what is called BTST i.e. BUY TODAY SELL TOMORROW These kind of instances do erode the trust of public in the stock market processes that also get reimposed when SEBI acts quickly and passes interim orders. The increasing nature of these scams has made dependence on such professionals much more crucial. White-collar crimes like these do not only make the share market look bad but also the industry and the country.
- 9. THANK YOU!