• EP 06 - PNB Scam | Indian Banking History Mein Bankers Ka Sabse Bada Scam

  • Feb 20 2023
  • Duración: 11 m
  • Podcast

EP 06 - PNB Scam | Indian Banking History Mein Bankers Ka Sabse Bada Scam Por arte de portada

EP 06 - PNB Scam | Indian Banking History Mein Bankers Ka Sabse Bada Scam

Escúchala gratis

Ver detalles del espectáculo

  • Resumen

  • The PNB scam of 2018, masterminded by Nirav Modi, a diamond jeweller and designer, was the biggest banking fraud in Indian history. It is estimated that Nirav Modi and his accomplices siphoned off around 10,000 crore from the PNB branch in Fort, Mumbai. To achieve this, Nirav Modi allegedly created dummy companies and used the SWIFT network to transfer funds. The exposure of this scam resulted in Nirav Modi's arrest in the United Kingdom, and the Indian government subsequently passed the Fugitive Economic Offenders Act (2018) and integrated the SWIFT network with the Core Banking System. To learn more about this scam and all of the other scams in Indian banking history, it is recommended to listen to the full audio and all episodes of Indian scams by Audio Pitara. #telgiscam2003 #scam2003telgistory #telgiscamdocumentry #abdulkarimtelgiscam #stampaperscamtelgi #telgiscamaudioshow Credits - Audio Pitara Team Learn more about your ad choices. Visit megaphone.fm/adchoices
    Más Menos
activate_primeday_promo_in_buybox_DT
Más Menos

Lo que los oyentes dicen sobre EP 06 - PNB Scam | Indian Banking History Mein Bankers Ka Sabse Bada Scam

Calificaciones medias de los clientes

Reseñas - Selecciona las pestañas a continuación para cambiar el origen de las reseñas.

Reseñas de Audible.com

Opiniones de Amazon
No hay comentarios disponibles