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ISSN Number:
2582-8568
Journal DOI No:
03.2021-11278686
Title:
Shadow Game or a Perfect Financial Crime: What Nirav Modi did to PNB
Authors:
Cite this Article:
,
Shadow Game or a Perfect Financial Crime: What Nirav Modi did to PNB, International Research Journal of Humanities and Interdisciplinary Studies (www.irjhis.com), ISSN : 2582-8568, Volume: 2, Issue: 6, Year: June 2021, Page No : 120-142,
Available at : http://irjhis.com/paper/IRJHIS2106017.pdf
Abstract:
Financial Crimes are the fire that has not let off any media platform and are giving jolts to every economy in the world. India in the South Asian Pacific is not an exception to it. The loss to the economy is in Trillion Dollars and is growing daily with a multiplier effect. Several preventive measures have been developed and still in process. One of being Fraud Triangle. The authors in paper have tried to study the Role of Financial Frauds of Nirav Modi in India and tried to analyze what it was like and how it affected the economy and raised a question against the working of the bank. The authors have tried to study how the fraud surfaced and how it was in the news. The fraud triangle can be helpful in it or no. How Nirav Modi was able to pull off such a big fraud and what were the loopholes which pulled it up and how was it unearthed.
Keywords:
Financial Crime; Financial Fraud; Fraud Triangle; CBI; PNB.
Publication Details:
Published Paper ID: IRJHIS2106017
Registration ID: 20218
Published In: Volume: 2, Issue: 6, Year: June 2021
Page No: 120-142
ISSN Number: 2582-8568
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