5 bIGGEST SCAM in the history of India

HARSHAD MEHTA

SCAM: Largest Stock Market Scam In India

Scam Amount: 1000 Crore

Scam During 1980 to 1990

Nirav Modi

SCAM: Punjab National Bank

Scam Amount: 13,500 Crore

Scam During 2016 to 2017

Nirav Modi

SCAM: Kingfisher Scam

Scam Amount: 9000 Crore

Scam During 2012

Ketan Parekh

SCAM: Indian Stock Market Manipulation Scam

Scam Amount: 2000 Crore

Scam During 1998 to 2001

B. Ramalingam Raju

SCAM: Satyam Computer Services Scam

Scam Amount: 7000 Crore

Scam During 2009