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INTERNATIONAL JOURNAL OF CREATIVE RESEARCH THOUGHTS - IJCRT (IJCRT.ORG)
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ISSN Approved Journal No: 2320-2882 | Impact factor: 7.97 | ESTD Year: 2013
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Published Paper Details:
Paper Title
CRITICAL APPRAISAL OF FINANCIAL SCAM IN PNB
Authors
Seema Pandey
Keywords
Financial, Fraud, LoUs, Bank
Abstract
On 14 Feb,2018, PNB reported that they detected fraudulent transactions worth more than Rs 11380 crore at its Mumbai branch. Later on 01 March,2018 reports provided that amount involved in fraud has been revised up to Rs12636 crore and it may go more than Rs 13000 crore. The bank has alleged that Nirav Modi owner of diamond house is the main defaulter and had even flied from the country. This incident had left the entire nation shell-shocked. This was not viable without the support of internal people. The two employees are allegedly involved into the scam, who have helped the offender to get escape from the eye of PNB itself, RBI, SEBI and other regulators. In this paper, an attempt has been made to discuss how these alleged people plan the whole scam and what financial consequences that would economy bear.
IJCRT's Publication Details
Unique Identification Number - IJCRT1802426
Paper ID - 182854
Page Number(s) - 682-686
Pubished in - Volume 6 | Issue 1 | March 2018
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Publisher Name - IJCRT | www.ijcrt.org | ISSN : 2320-2882
E-ISSN Number - 2320-2882
Cite this article
Seema Pandey, "CRITICAL APPRAISAL OF FINANCIAL SCAM IN PNB", International Journal of Creative Research Thoughts (IJCRT), ISSN:2320-2882, Volume.6, Issue 1, pp.682-686, March 2018, Available at :http://www.ijcrt.org/papers/IJCRT1802426.pdf
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Volume 14 | Issue 9
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Last Date :
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Submit Manuscript Online Impact Factor: 7.97 Review Results : Within 02-03 Days Paper Publication : Within 02-03 Days
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ISSN: 2320-2882 Impact Factor: 7.97 and ISSN APPROVED Journal Starting Year (ESTD) : 2013
ISSN and 7.97 Impact Factor Details
ISSN: 2320-2882 Impact Factor: 7.97 and ISSN APPROVED Journal Starting Year (ESTD) : 2013
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