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1. homeschoolofbusiness.substack.com › p › nirav-modi-scamNirav Modi Scam - Home School of Business

   homeschoolofbusiness.substack.com › p › nirav-modi-scam

   Jun 11, 2024 · The Nirav Modi scam, also known as the Punjab National Bank (PNB) fraud, is one of the largest financial scams in India’s history. This case study delves into the intricacies of the scam, the modus operandi of Nirav Modi, the aftermath, and the implications for the Indian banking sector, tailored for MBA students. 2.

2. Videos

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     The Nirav Modi scam explained | PNB Scam | Nutshell

     11 Jun 2021

     36.4K views

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     10:40

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     EP 07: Nirav Modi Scam Explained | PNB Fraud Case Study in Hindi

     18 Feb 2018

     1.5M views

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     7:40

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     Reality of PNB Scam & Nirav Modi by Dhruv Rathee | Banks and Businessman jeweler Explained

     17 Feb 2018

     1.7M views

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3. economictimes.indiatimes.com › industry › bankingPNB fraud: ED attaches Rs 170-crore assets of Nirav Modi

   economictimes.indiatimes.com › industry › banking

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   21 hours ago · As scams have a direct impact on depositors’ and tax payers’ monies, there is a compelling need to tackle the financial crimes on a war footing. Punjab National Bank is at the centre of a $1.8 bn fraud, probably one of the largest in India's banking history. Track all the updates here.

4. lawfullegal.in › neerav-modi-and-pnb-scamNEERAV MODI AND PNB SCAM: UNRAVELLING INDIA’S LARGEST BANKING ...

   lawfullegal.in › neerav-modi-and-pnb-scam

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   Jun 17, 2024 · The Nirav Modi PNB scam is a major financial fraud involving the Punjab National Bank (PNB), where businessman Nirav Modi, his uncle Mehul Choksi, and their associates colluded with bank officials to fraudulently obtain Letters of Undertaking (LoUs) and embezzled approximately $2 billion.

5. www.youtube.com › watchकैसे 7 साल में PNB बैंक से नीरव मोदी ने ठगा 14,000 करोड़ ...

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   5 days ago · From his privileged background, Nirav Modi orchestrated a massive banking scandal involving Punjab National Bank (PNB). Between 2010 and 2017, Modi exploited his connections to secure...

   • Video Duration: 11 min
   • Views: 629

   • Author: Crime Connect

6. lawfullegal.in › nirav-modi-pnb-scamNIRAV MODI PNB SCAM - Lawful Legal

   lawfullegal.in › nirav-modi-pnb-scam

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   5 days ago · If we are talking about a legal scam case who can forget about the most famous Nirav modi Punjab national bank case? This case came into the limelight in 2018 which actually exposed a sophisticated web of corruption.

7. insider.finology.in › juicy-scams › scams-in-indiaScams in India: Infamous Scamsters in India

   insider.finology.in › juicy-scams › scams-in-india

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   Jun 29, 2024 · Nirav Modi's scam involved fraudulent issuance of Letters of Undertaking (LoUs) by a few PNB officials, which allowed his companies to obtain credit from other banks. Nirav Modi fled India before the scam was discovered and became the subject of an international manhunt.

8. People also ask

   What is the Nirav Modi PNB scam?

   • • Nirav Modi defrauded PNB (Punjab National Bank) causing a loss of 2.8billion rupees. • Complaints were filed with against Nirav Modi who is the prime accused in this case, and his uncle Mehul Choksi.

   PNB Scam-PPT FINAL | Reserve Bank Of India | Banking

   www.scribd.com/presentation/446867115/PNB-Scam-PPT-FINAL

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   Did Nirav Modi get a fake letter of undertaking?

   • The case relates to fake letters of undertaking (LoUs) issued by PNB bank at its Brady House branch in Fort, Mumbai. The scam was allegedly organised by Nirav Modi, his wife Ami Modi, brother Nishal Modi, and Uncle Mehul Choksi who also fled the country in 2018. They were helped by PNB bank employees and directors in Nirav Modi’s firm.

   Nirav Modi Pics, Sister, Wife, Biography, Wiki - celebrity news

   celebritynews.pk/nirav-modi/

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   Is Nirav Modi scam affecting financial stability?

   • The scam has "revealed the necessities and urgencies to improve the internal controls", which is crucial not only for improving banks but also "financial stability", IMF's Tao Zhang said. SBI has reviewed all loans given to jewellers in the wake of the Nirav Modi scam to find out whether adequate safeguards were taken while giving the loan.

   PNB Fraud: What is the PNB Scam? Everything you need to know about …

   economictimes.indiatimes.com/industry/banking/finance/banking/newslist/62929480.cms

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   How Nirav Modi scam has damaged the Indian diamond industry?

   • Nirav Modi scam has damaged the image of Indian diamond industry in the international market. This is why diamonds merchants in India now fear that diamond cutting and polishing business will now shift from India to Belgium and Israel.

   Effects of Nirav Modi Scam on Indian Economy | InvestXP

   www.investxp.in/effects-of-nirav-modi-scam-on-indian-economy/

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9. www.youtube.com › watchNirav Modi Scam Explained | PNB Fraud in Hindi - YouTube

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   Jun 20, 2024 · Nirav Modi Scam Explained | PNB Fraud in HindiLearn the truth behind the Punjab National bank (PNB Scam) in which Nirav Modi is the main accused. What is Nir...