Transstroy fraud case explained: Canara bank fraud case study in Hindi
Video description:
This case study covers the Transstroy India fraud which is bigger than the Nirav Modi scam. We have explained the modus operandi, a list of all the banks involved, and why these frauds happen every time with PSU (Public Sector Undertaking) i.e, Government Banks fall prey to the fraudsters. 00:00 compared to Nirav Modi Fraud 01:23 Transstroy (Details & Operations) 03:05 Willfull default (what's this and its types) 03:35 Financials 04:47 Fraud Revealed in 2018, CBI investigation 05:17 Banks involved in the fraud 05:48 Public sector banks' NPAs(Non-Performing Asset) Do share this video, as it is our money at stake, our money that gets defrauded every time in this heinous crime. So, Let's contribute to the bigger cause by sharing and making others aware of this. Partner Portal to be logged in from Kite user-id - partner.zerodha.net Affiliate Link - https://zerodha.com/open-account?c=ZMPFJI
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