SUBMITTED BY: Rohit Kumar Jaitly Mohit Arora Monika Bansal Sugandha Arora Dhruv Mahajan

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NATIONAL SPOT EXCHANGE LIMITED SCAM

Slide 1 About NSEL This slide contains points, facts and data pertaining to the incorporation, regulator, members etc. of National Spot Exchange Limited.

Slide 2 How NSEL Works The working of NSEL is shown with a pictorial representation

Slide 3 The Ponzi Scheme The fraudulent operation of the NSEL is depicted through a pictorial chart.

Slide 4 - What Went Wrong The illegal process and working is explained which led to the scam.

Slide 5 Trade Illustration The slide explains one of the transactions carried out during the scam through a numerical example.

Slide 6 & 7 Impact The impact of the NSEL Scam on the investors, borrowers and the economy is conveyed. Factors affecting different exchanges like NSEL, MCX, MCXSX and Financial Technologies is also explained.

Slide 8 & 9 Current Status The slide shows the current scenario of the NSEL Scam and the latest happenings in the same.

Slide 10 to 13 The $2.5 Trillion Global Oil Scam The group has also presented another scam which took place on the Intercontinental Exchange (ICE) in 2000. The Round Trip trading of Energy has been explained and the impact of the scam.