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Published Paper Details:
"Behind The Facade: The Rise And Fall Of Nirav Modi And The P.n.b Fraud Case."
Authors
Aman Srivastava,Mr. Sandeep Mishra
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Keywords
Nirav Modi, Punjab National Bank (PNB), Financial scandal, Letters of undertaking (LoUs), Banking regulations, Extradition proceedings, International banking, Stakeholder protection, International extradition, Impact on India's banking system.
Abstract
The Nirav Modi case, a high-profile financial scandal that rocked India's banking sector, involved fraudulent transactions worth billions of rupees. Nirav Modi, a prominent diamond jeweller, and his companies colluded with officials from the Punjab National Bank (PNB) to obtain fraudulent letters of undertaking (LoUs), enabling them to borrow funds from overseas branches of other Indian banks. These LoUs were used to secure credit from international banks without adequate collateral, resulting in a massive debt burden on PNB. The scam, which came to light in early 2018, exposed systemic loopholes in India's banking system and raised questions about regulatory oversight.
Nirav Modi fled India before the scandal broke and took up residence in the United Kingdom, where he was arrested in March 2019. Legal proceedings for his extradition to India followed, with ongoing efforts to bring him back to face trial.
The case prompted widespread public outrage and led to increased scrutiny of corporate governance practices and banking regulations in India. It also highlighted the need for stronger measures to prevent fraud and protect the interests of stakeholders in the financial system.
IJCRT's Publication Details
Unique Identification Number - IJCRT24A4531
Paper ID - 256726
Author type - Indian Author
Page Number(s) - n302-n310
Pubished in - Volume 12 | Issue 4 | April 2024
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No Of Downloads - 77
Author Country - India, 226010, Lucknow, Lucknow, 226010, Others area
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Aman Srivastava,Mr. Sandeep Mishra, ""Behind The Facade: The Rise And Fall Of Nirav Modi And The P.n.b Fraud Case."", International Journal of Creative Research Thoughts (IJCRT), ISSN:2320-2882, Volume.12, Issue 4, pp.n302-n310, April 2024, Available at :http://www.ijcrt.org/papers/IJCRT24A4531.pdf
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ISSN: 2320-2882 Impact Factor: 7.97 and ISSN APPROVED Journal Starting Year (ESTD) : 2013
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