Forbes India 15th Anniversary Special

Seven recent banking frauds that have rocked India

From the Nirav Modi-Punjab National Bank ruckus to the PMC Bank crisis, a look at the status and impact of the major banking scandals

Published: Oct 7, 2019 12:38:47 PM IST
Updated: Oct 7, 2019 01:13:01 PM IST

Seven recent banking frauds that have rocked IndiaIllustration: Chaitanya Dinesh Surpur


There have been several banking frauds in the last two years and NPAs continue to be a pain point even as the economy faces a slowdown. Here are some major scandals:
Seven recent banking frauds that have rocked India
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(This story appears in the 25 October, 2019 issue of Forbes India. To visit our Archives, click here.)