HOME TRADE SCAM BY SANJAY AGGARWAL AND KETAN SETH

1. Navinchandra Meheta
Institute of Technology and Development

2. Group Members
1. 2. 3. 4.
Gauri Bhoir
M 3208
Maria
Augustine
M 3205
Sonal Pandya
M 3234
Siddhi Wagh
M 3255

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. .

5. ARE HERE TO STAY

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

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. OVER 250 SCAMS HAVE
OCCURRED SINCE 1947.
Rs. 910,603,234,300,000,
which is equal to USD 20.23
trillion HAS BEEN LOST.

10. What we learnt
from
HOME
TRADE

11. What we
learnt from
HOME
TRADE

12. HOME TRADE SCAM

13. Launched in 2000
Based in Navi Mumbai
HOME TRADE

14. 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

15. Introduction to Chief Executive
Sanjay Aggarwal
HOME TRADE

16. Ketan Seth
HOME TRADE

17. 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

18. 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.

19. HOME TRADE

21. Rs.8000 CRORES DEAD AND BURIED

22. TH
A.RAJA
(FORMER TELECOM MINISTER)

23. SAB ‘THEEK HAI’

25. Thank
You!!