Famous Scams (e.g., Harshad Mehta, Ketan Parekh) MCQs

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1. The Harshad Mehta scam took place in which year?





2. Harshad Mehta was popularly known as:





3. The Harshad Mehta scam involved manipulation of:





4. Harshad Mehta scam mainly exploited loopholes in:





5. The total value of the Harshad Mehta scam was approximately:





6. The Ketan Parekh scam surfaced in which year?





7. Ketan Parekh was known as the:





8. The Ketan Parekh scam mainly involved which sector?





9. Which stock exchange was most affected by Ketan Parekh’s scam?





10. The UTI scam was linked with which scamster?





11. The Enron scandal took place in which country?





12. The Enron scandal was exposed in:





13. Which auditing firm collapsed due to the Enron scandal?





14. Enron was primarily involved in:





15. The Enron scandal was mainly due to:





16. The Satyam scam is also called:





17. The Satyam scam was exposed in which year?





18. Who was the chairman of Satyam Computers during the scam?





19. The Satyam scam was worth nearly:





20. The Satyam scam involved manipulation of:





21. Nirav Modi was involved in which scam?





22. The Nirav Modi scam was linked to which bank?





23. The approximate value of the Nirav Modi scam was:





24. Vijay Mallya was accused of:





25. The Sahara scam was linked with:





26. Who was the chairman of Sahara Group during the scam?





27. The Saradha scam was related to:





28. The Saradha scam mainly took place in which Indian state?





29. The Ponzi scheme is named after:





30. Charles Ponzi operated his scam in:





31. The Commonwealth Games scam in India occurred in:





32. The 2G spectrum scam involved loss of:





33. The Coalgate scam was related to:





34. The fodder scam was exposed in which state?





35. The main accused in the fodder scam was:





36. The Chit Fund scam in West Bengal is also known as:





37. The Banking Regulation Act was tightened after which scam?





38. The Ketan Parekh scam was worth approximately:





39. The Harshad Mehta scam case was later investigated by:





40. The 2008 Satyam scam shook which sector the most?





41. The NSEL scam was worth nearly:





42. The 2G scam involved irregularities in allocation of:





43. The term “pump and dump” is linked to which scamster?





44. The Enron scandal led to the introduction of:





45. The Harshad Mehta scam directly affected which index?





46. Which scam led to reforms in SEBI regulations in India?





47. The Global Trust Bank collapsed after:





48. Which scam involved diamond merchant Nirav Modi?





49. The Satyam scam was exposed through:





50. The Saradha scam was an example of a:





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