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Pnb Scam Case Study


A Case Study on Punjab National Bank Scam (Is it only a scam or failure of the combined banking system?) Introduction The year 2019 is witnessing global economic slowdown as per global estimates. The majority of the super-giant economies are in recession mode, which includes like China’s economy is at 6.4%, economy of the USA at 2.7 %.


  • Punjab National Bank (abbreviated as PNB) is an Indian Public sector bank headquartered in Delhi, India, it is under the ownership of the Ministry of Finance, government of India. The bank was founded

  • Punjab National Bank

  • respect to NiravModi case. PNB had also been affected by the Winsome Diamond group scam in 2013. When it comes to scams, it is not new to the banking sector as it has witnessed different levels of frauds at different times. Hence this is a continuous problem. Is it linked to a specific customer The PNB scam as such is linked to