India's top scams since '91

Updated: Sep 07, 2012 16:09 IST

Home Trade scam (2002)Amount: Rs. 600 croreAccused: Sanjay AgarwalDescription: Agarwal, CEO of Mumbai-based brokerage firm Home Trade, embezzled Rs. 600 crore from cooperative banks across Maharashtra on the pretext of gilt trading.
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Home Trade scam (2002)Amount: Rs. 600 croreAccused: Sanjay AgarwalDescription: Agarwal, CEO of Mumbai-based brokerage firm Home Trade, embezzled Rs. 600 crore from cooperative banks across Maharashtra on the pretext of gilt trading.

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