PNB Fraud Archives - Centre for Financial Accountability

An Insight into CVC’s Bank Frauds Analysis

What is the inside story of the bank frauds in India? An insight into the ‘Top 100’ bank frauds by the Central Vigilance...

Blog NFIs

Article

Demonetisation, cash crunch wreck banks, economy: Experts, activists

Nearly 100 major groups and several prominent experts have attacked the NDA government for the manner in which the banks...

Article

A False Debate on the Frauds and Regulations in Public Sector Banks

The war of words between the Finance Minister and RBI governor has steamed up with the Arvind Subramanian, Chief Economi...

Blog FRDI National Financial Institutions NFIs NPAs

Article

The Privatisation of Public Sector Banks is not a Panacea

In the aftermath of the Rs. 12,000 crore fraud perpetrated by Nirav Modi, the critics of the Indian Banking system has l...

Blog Finance FRDI Indian Economy National Financial Institutions NFIs NPAs

Video

We need to Talk about Corporate Accountability

Criticizing the people advocating privatization of the Public Sector Banks, Meera Nangia, Prof of Commerce, Delhi Univer...

Finance NPAs Videos

Video

RBI is also Responsible for the Nirav Modi Scam: Moumita Dutta, AIBOC

Moumita Dutta, Joint Secretary, AIBOC, highlighted that RBI was also responsible for the scam. She asked, “What is the n...

National Financial Institutions NPAs Videos

Video

Banking Sector Crisis is a Part of Larger Mess: Nilotpal Basu

Nilotpal Basu of the Communist Party of India Marxist CPI(M) said that the crisis one is witnessing in the banking secto...

Indian Economy NPAs Videos

Video

India is Becoming a Nation of Defaulters: Mohan Guruswamy

“India is becoming a nation of defaulters! Why do defaulters get to buy new companies and new deals?” policy analyst Moh...

NPAs Videos

Video

Why do the corporations owning 80% of NPAs go scot-free?

“Why do the big corporations who owe 80% of NPAs go scot-free?,” M.K. Venu of the Wire asked at the public meeting...

NPAs Videos

Video

Bank recapitalisation is Not Exactly a Solution to the NPA crisis

An intervention of Anupam, Swaraj India, at the public meeting titled ‘Crisis in the Banking Sector: Who Stole? Who Pays...

FRDI Indian Economy NFIs NPAs Videos

October 26, 2018

Nishank

An Insight into CVC’s Bank Frauds Analysis

What is the inside story of the bank frauds in India? An insight into the ‘Top 100’ bank frauds by the Central Vigilance Commission On October 15, 2018, the Central Vigilance Commission (CVC) released a report titled, ‘Analysis of Top 100 Bank Frauds’. The report provides vital information on the mo...

Blog NFIs

Article

February 7, 2020

Financial Express

Demonetisation, cash crunch wreck banks, economy: Experts, activists

Nearly 100 major groups and several prominent experts have attacked the NDA government for the manner in which the banks and economy are being wrecked due to the impact of demonetisation followed by the ongoing cash crunch. Nearly 100 major groups and several prominent experts have attacked the NDA ...

Coverage Demonetisation Finance FRDI Indian Economy NFIs NPAs

Article

March 30, 2018

Priya Dharshini

A False Debate on the Frauds and Regulations in Public Sector Banks

The war of words between the Finance Minister and RBI governor has steamed up with the Arvind Subramanian, Chief Economic Advisor, jumping in the fray attacking the Urjit Patel, RBI Governor, who commented, among other things on the system of dual regulation by the finance ministry and RBI of the pu...

Blog FRDI National Financial Institutions NFIs NPAs

Article

February 7, 2020

Moumita Dutta

The Privatisation of Public Sector Banks is not a Panacea

In the aftermath of the Rs. 12,000 crore fraud perpetrated by Nirav Modi, the critics of the Indian Banking system has launched into a fresh debate on the ownership structure of India’s Public Sector banks. People like former Arvind Panagariya, NITI Aayog Vice-Chairman, Viral Acharya, Deputy Governo...

Blog Finance FRDI Indian Economy National Financial Institutions NFIs NPAs

Article

March 11, 2026

CFA Admin

We need to Talk about Corporate Accountability

Criticizing the people advocating privatization of the Public Sector Banks, Meera Nangia, Prof of Commerce, Delhi University, remarked, “We need to talk about Corporate Accountability and not just the accountability of Public Sector Banks.” We are not questioning the work ethics of corporates and th...

Finance NPAs Videos

Video

March 11, 2026

CFA Admin

RBI is also Responsible for the Nirav Modi Scam: Moumita Dutta, AIBOC

Moumita Dutta, Joint Secretary, AIBOC, highlighted that RBI was also responsible for the scam. She asked, “What is the need of LoUs by RBI when the Buyer Credit already exists?” Emphasising that the Banks need to undergo several audits every year. She argued that the 11,000 crores cannot be given wi...

National Financial Institutions NPAs Videos

Video

March 11, 2026

CFA Admin

Banking Sector Crisis is a Part of Larger Mess: Nilotpal Basu

Nilotpal Basu of the Communist Party of India Marxist CPI(M) said that the crisis one is witnessing in the banking sector is a part of the larger crisis the country is facing on multiple fronts. He was speaking at the public meeting titled ‘Crisis in the Banking Sector: Who Stole? Who Pays?,’ which ...

Indian Economy NPAs Videos

Video

March 11, 2026

CFA Admin

India is Becoming a Nation of Defaulters: Mohan Guruswamy

“India is becoming a nation of defaulters! Why do defaulters get to buy new companies and new deals?” policy analyst Mohan Guruswamy asked at the public meeting titled ‘Crisis in the Banking Sector: Who Stole? Who Pays?’. https://www.facebook.com/mediacollective2011/videos/1821485421257605/ ...

NPAs Videos

Video

March 11, 2026

CFA Admin

Why do the corporations owning 80% of NPAs go scot-free?

“Why do the big corporations who owe 80% of NPAs go scot-free?,” M.K. Venu of the Wire asked at the public meeting titled ‘Crisis in the Banking Sector: Who Stole? Who Pays?’

https://www.facebook.com/mediacollective2011/videos/1817056821700465/

NPAs Videos

Video

March 11, 2026

CFA Admin

Bank recapitalisation is Not Exactly a Solution to the NPA crisis

An intervention of Anupam, Swaraj India, at the public meeting titled ‘Crisis in the Banking Sector: Who Stole? Who Pays?

https://www.facebook.com/mediacollective2011/videos/1816976635041817/

FRDI Indian Economy NFIs NPAs Videos

Video

Categories

PNB Fraud

An Insight into CVC’s Bank Frauds Analysis

Demonetisation, cash crunch wreck banks, economy: Experts, activists

A False Debate on the Frauds and Regulations in Public Sector Banks

The Privatisation of Public Sector Banks is not a Panacea

We need to Talk about Corporate Accountability

RBI is also Responsible for the Nirav Modi Scam: Moumita Dutta, AIBOC

Banking Sector Crisis is a Part of Larger Mess: Nilotpal Basu

India is Becoming a Nation of Defaulters: Mohan Guruswamy

Why do the corporations owning 80% of NPAs go scot-free?

Bank recapitalisation is Not Exactly a Solution to the NPA crisis

An Insight into CVC’s Bank Frauds Analysis

Demonetisation, cash crunch wreck banks, economy: Experts, activists

A False Debate on the Frauds and Regulations in Public Sector Banks

The Privatisation of Public Sector Banks is not a Panacea

We need to Talk about Corporate Accountability

RBI is also Responsible for the Nirav Modi Scam: Moumita Dutta, AIBOC

Banking Sector Crisis is a Part of Larger Mess: Nilotpal Basu

India is Becoming a Nation of Defaulters: Mohan Guruswamy

Why do the corporations owning 80% of NPAs go scot-free?

Bank recapitalisation is Not Exactly a Solution to the NPA crisis