EP 07: Nirav Modi Scam Explained | PNB Fraud Case Study in Hindi
ฝัง
- เผยแพร่เมื่อ 17 ก.พ. 2018
- What is Nirav Modi 11000 crores fraud about? How does it come to light? What is LOU, CBS, Buyer's credit? Learn these terms to understand PNB Fraud.
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Ekto explanation itna achcha or dusra aapki itne clear voice 👍👍👍👍👌👌👌👌👌👌
Excetly right
Agreed
Yes voice is loud nd clear
nobody can explain in such a simple way but in-depth details (Y)
If going deep... even RBI officials are also Answerable because what were they doing during Audit and where are those audit statements...
No actually PSUs have some special rights then those of Private Sector banks ...Private Sector Banks have to regularly follow all the norms of RBI whereas this PSUs have some special rights thats why these types of cases are famous in PSUs ....u will rarely get the Fraud cases from Private Sector banks
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?.
They All were Friends Of Nirav Modi of that good times of nirav modi...
Corrupted Official
bahut badhiya explanation......
Bro!!! I have become big fan of yours. Such a detailed and easy to understand explanation. Learning a lot from your content. Thanks
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?.
ME TOOOO
This is crazy. Swift audit should be done every 3 months. Surprising the bank as well as auditors had not done Nostro reconciliation. This is a much deeper scam than it looks like.
Madhusudan Prabhu Audits must have been done. But they must have been overlooked and neglected intentionally, by corrupt official.
Only some low level employees and a small scapegoat will be arrested and all big name will evade from this scam
But how ? SWIFT is standard msging protocol, these setellite system softwares are very strong..!!
Should have something that beyond our imagination ... Illuminati?
Madhusudan Prabhu good said sir... Mera bhi Yahi vichaar hai.. Good idea
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?.......
Common man's hard earned income going waste in scams.
If Banks are at loss due to Buyer's credit, why don't they stop it. ?
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?..
economy runs on export import
भाई Rules तो हम जैसे आम आदमी को होते हो
बडे लोगो का मुह देखके ही bank लोन पास करते है!
It's a commendable work done bruv👌👌 I'm really impressed.... Thank you so much for giving such information
Thank you fiinovation I am very grateful to you for your simplest presentations about PNB fraud case committed by Nirav Modi as we are not aware about the basic or this particular banking terms you made it easy for us to understand the whole Saga of PNB bank fraud....
"Society get the criminal that they deserve." 🙏🙏...
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?..
Ndtv the true news
Maybe the old manager of pnb was corrupt
"maybe" ? Ofcourse he was. 🙁
As Always Superb.
Nobody Can Give Such Detail Explanation Like You.
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?.....
Awesome video, brother, keep it up you are doing great job and aware to public like this scams 👌👍
Watch More & Grow More Knowledge sir ya kam agar bina foreign bank ka bhi to ho sakta hai na
The speed and the tone are superb. The confidence in your voice is a reflection of the clear understanding of the topic. Nice work
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?..
kauntia
1 second ago
I think top PNB officials knew all about this otherwise it is not possible to continue this scam for sooo long
Your videos and explanations are awesome! Always keep this great quality information uploading. Thank you!
Sir, the way you explain anything related to stock/finance or scams is simple and interesting. Wish why would I studied finance in degree so that I could have find the future in it buy taking lectures through your videos, am not exaggerating here...
Very good explanation, got a good idea of how fraud was conducted. I am listening to your video for the first time. Superb video.
Sir..I have been through many channels....but your way of explanation is just ultimate.
Always comes up with best explanation and concepts.thanks finnovationz
I have got one question. If this was going on from 2011, and pnb bank went on to pay the amount further to Allahabad bank and others, why didn’t they bother to collect it from Nirav Modi for such a long time ? Did they just forgot about it ?
They didnt pay
If it wasn't this video, I wouldn't have been able to understand this scam so well. Thank you for creating such a mater piece and my comment comes with a request to please make more such videos that talks about the scams, riots, government schemes, plans or anything which is happening in our country and must be known to every citizen. Thank you once again!
Great job finovation team !!! You are like Ted talk of financial sector.
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?...
Shaaandar, Zabardast, Zindabad..
Eise hi video banate rehna
Bro, I've become a fan of you. A video of your channel popped up randomly and then I started watching your videos like crazy one. I had no idea about all these businesses things and stock Market things, thanks to you, I know a little now ❤️❤️. You explain these things so simply. Thank you so much
Well Explained Bro...👍
Some more leaflets of this case will surely open in future as there are so many gaps to confusion...
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?....
Sabse badi baat ye hai Ki koi bhi bank Hume aise hi 2 Lacs tak kaaa loan provide nahi Karti tarah tarah ke documents. Chahiye hote hai unhe
Lekin is nirav Modi kaa scam to kuchh jyada hi sochne par majoor kar Raha hai
absolutely lucid way of explanation, well done !!!
good explanation
bohot hi acha explanation. clear and crisp voice. Thanks
Marvelous information in simple language. Keep going bro
Thanks for video... I was waiting for this video from you
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?.....
Thanks for the video but still waiting for the IInd part or we can say "The conclusion".
Very precise explanation, thanks for the video 👍👍
Kamal ka video banaye hain Sir. Bahut achchhe se samjh gaye. AAp isi tarah k behtareen video banate rahiye.
Bahut late aya video. Per apka explanation achha hota hai.
karan kadam aabhi to narendra modi ki sarkar hai to kya isme sarkar bhi samel hai? #modi andhbhakt
Mohit bhai ye log nahi sudharenge kabhi #bhagat ke #bhagat bne rahenge bss
Shuroo hogaya modi parivaar scams khulaasa...Aam janatha ki khoon paseene ka paisa lut gayaa...jai ho modi sarkaar
+Rijesh Mathews
truth is bitter
what your telling is Truth
Brother
Loss will be bear my stupid common man due to whole corrupt system
Thanks to you many interviews and gd crack.....but it hurts so much after listening those scam.
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?.....
Explanation bahut bahut acha he..100/100.
Wow wow wow. This video is so informative. Thnkyou keep posting these video. 👍👍👍👍👍
This much detailed info no On one can give this kind of info 👍🏻
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?...
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or bha ye aam, admi say Garaunter mante ha......
Nicely explained
ye baate mere dimag se upar ja rahi thi sir par apne ise resolve kar diya thanks
Thank you sir. Your concept building power is superb 😊.
Ye saare k saare mil k hame chutiya bnaa rhe h....
Hi,hmmmm bhai sahi bol raha hi
Raha hi
😂😂😂😂
Sab madarchod milla hua hai bank wala bhi
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?.
Pls make a video on Blockchain technology.
bht Acha laga itna acha informative video hindi me dekh ke.. keep coming up with more videos in hindi
you explain all the cases very well. keep it up.
Imandar Jo kuch kar skta hai
Bus investment ki vajah se nahi kar pata aur uska talent waste ho jata hai sirf kuch rupees ke liye
Aur in jaise logo ko bank billions ka loan badi asani se de deti hai
Wah wah banks
Banks nhi deti banks ke dalle dete he chor sale
साल 2018 में 11,360 करोड़ रुपये का जो पीएनबी घोटाला सामने आया था,वह दरअसल 2011 से हो रहा था और यह नीरव मोदी की किसी अक्ल का कतई कमाल नहीं था-सीधे सीधे बैंककर्मियों की बेईमानी,घूसखोरी और सेक्स की लपलपाती भूख का नतीजा था.देखें घोटाले का पूरा सच th-cam.com/video/W7p_646Gy8M/w-d-xo.html
साल 2018 में 11,360 करोड़ रुपये का जो पीएनबी घोटाला सामने आया था,वह दरअसल 2011 से हो रहा था और यह नीरव मोदी की किसी अक्ल का कतई कमाल नहीं था-सीधे सीधे बैंककर्मियों की बेईमानी,घूसखोरी और सेक्स की लपलपाती भूख का नतीजा था.देखें घोटाले का पूरा सच th-cam.com/video/W7p_646Gy8M/w-d-xo.html
True, my mom was struggling with her life and she was an army officer, she approached HDFC bank for the personal loan but bank couldn’t offer coz of long and unnecessary detailed documentation.
They couldn’t even give 1 lac loan to a normal family who serves to central govt.
how come such scammers really make it big.
They do so much documentation documentation but where they need to check the documentation they got scammed.
Best explanation ever! Knowledge is everything really
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?..
Beautifully explained.... Amazing❤️😊
Great video
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FinnovationZ.com Sir usko Letter of Credit bola jata hai😊
Sir Nirav modi ko 2014 se pahle kitne funds jaari kiye the ? kya bata sakte he
Is it available now?
Samz nai aara
Thanks for the information. Your explanation is very good and simple. And the best thing about your channel is you don't ask viwers to subscribe at the beginning of the video.
Thanks again.
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?.....
Bhai...
Aap bht Achhi topic select krte ho...
U r doing superb job keep it up..
Bro
great video ..thanks for video
I can't understand Who dislike ? I know disliker's are scamer..
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?.....
I am a banker and the way you described the whole scam was outstanding. Great job bro. :)
We should also take Allahabad and Axis bank employees onto radar. It's a big scam having its root dig into the ground.
Nobody will do that because everyone is involved in this scam including so many well known political leaders
Good video and fantastic explanations thank for share information
Great video and information..pls continue doing them ❤️
it was great
first time to view ur video
Ye fraud pura bank officialka jankarime hua, sabhi bolte mile sur mera tumhara, ye paisa mera tumhara😤😆😆😆😆
Suresh M It's co incidents, giving a loan is not authority of government. It's bank authority. UPa n NDA none one did this. It's done by courrupt bank officer. N political parties playing a politics just for vote bank.
Mukul Prajapati Well, you may be right. But remember, when Malya was pretty bad shape in airline business MMS asked SBI to bail out. Now the Govt is doing for even AIR INDIA. AI asset and loan gap could be ocean. So tax payerka maal, sabka maal.
God bless you for all your efforts. It's really a fun to view n learn the things in interactive manner
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?....
Bhai aapki video bahut achi lagi yrr good job jo meter other videos ko dekhkar nhi samaj paya vo appke video me pura samaj gya good job sir keep it up😊😊😊
That means inspite we have great financial experts and supervisory one can easily make fraud.What do U think sir.
Totally agree. This shows that they are not doing their job properly.
As long as there will be loopholes in the system frauds will keep on happening.
U explained it thoroughly. 👍🏻
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?....
Apka explanation bahut acha hai bhai..good job and cary on ur work
Loved your detailed video. Thank you .
huh..and they do all these "interview" stunts in IBPS PO recruitment to select the 'finest,dutybound,dedicated" personalities as their officers.
Interviews are just waste of time. What the bloody hell are you gonna assess about a person in just a few minutes,other than their English speaking skills and overall body language? Lots of videos are there which 'teaches' a candidate what all could be said and what all shouldn't be said in a n interview. Interview is an outdated method.
Afterall people do change a lot in a course of time.
If anything,then replace interview with internship and raise the cut off marks really high alongwith strictly following KYE.
Moral principles amd integrity are more crucial to a banker than "impressive bodylanguage" and all
Can i ask one thing if u don't mind...?
interviewer r just a person who study h. r in course of 3 yr n internship r already done by the university students or cllg students.. u contradict your own statement that is people can change over a course of time if it's true people can change after completing internship or scoring high mark... sanskar ghr walo ki dain hai..vo achae hongae tho log kaam K sath baimani nhi krengae..
Thanks
one thing to admit that u have made a great effort to make this video. much appreciable brother. this was the best of all the videos i have seen on the explaination of P.N.B. Scam.
Very Good explanation... Thank you so much...
Banking system should be having honest officials
Beautifully explained 👌
Bto kaha milogi baby
wah bhai... kya smjhaya h
ab smjh aya pura mamla..
thumbs up
hello sir.
i am vey much happey to watch most fo your videos.i like the way you are explaining.
Awesome video
nirav modi life style....th-cam.com/video/t6lccBsrGEg/w-d-xo.html
समझ नही आ रहा है कि विदेश से पैसा आ रहा है या जा रहा है
*लाने वाला मोदी ,ले जाने वाला मोदी*
😜😀😆
देखो भाई मैं संत बन जाता हूं देश के लोगों का ध्यान अपनी तरफ खींचता हूं पैसे बदलता हूं सब को मिलेगा ऊपर से नीचे तक कोई भी कुछ नहीं कर सकता है
😅😅😂
😂😂😂
Bhakt log trigger ho jayenge aur tere Anti- National bana denge
Freedom of speech and expression khatam ho raha hai
Dictatorship rule aane wala hai
Congers sarkar ke time gotala hua he to us time modi nhi m singh pm te lol
hello, awesome explanation...do you use any software or this video is edited??
Information is much valuable for making opinion about this scam. Thanks brother. Good job.
Again a good job..it was detailed and simple explanation about the scam.Common people can easily understand this and will give their views in 2019 elections
Ya vote for them who was in government in 2011 when scam started..😂😂😂😂 #corruptkhangress
Sir lalit modi ke fraud ke uper ek video banao please
Atharva Shinde aur Narendra Modi par bhi!
shubham jain ...le lo
Please add video on Lalit modi Scam
Mukesh Awasthi l
priya jena ..thnxx
hello,
i watch many of your videos and developed my knowledge through that.
can you please make one video on calculation of Intrinsic Value of a Stock.
Grt work bro👍👍👍👍..keep it up
The loss must have to be
Bear by PNB
Most of the fraudulent are Gujrati
> Harshad Mehta 2000 cr
> Nirav Modi 11000 cr
> Jatin Mehta 600 cr
> Hiten Dalal 130 cr
Because most businessman in india are gujarati.
Lali Modi of IPL. Also, PM MODI too :)
Add Narendra Modi too
Or ye deshki economi v gujartis chala rahe h..
> Dhirubhai Ambani
> Mukesh Ambani (Mt bhulo ki inhone hi desh ko intenet use krna sikhaya h)
> Gautam Adani
> Pallonji Mistry
> Uday Kotak
> Dilip Sanghvi
> Azim Premji
even ye desh ko joda v gujaratis ne hi he..
> Sardar Vallabhbhai Patel.
> Mohandas Karamchand Gandhi
> Narendra Modi ( hate him or love him, He never lost even a single election in his entire political carrier. Numbers speak buddy..)
In Science and technology:
> Vikram Sarabhai (ISRO)
> Walchand Hirachand (HAL)
""""""""Chand Ko Dekho Dost Uske Dagh Ko Nahi"""""""""
Are bhai log mai bhi Mukesh Ambani Gautam Adani ye gujrati log ke success stories sunta hu lekin ye nirav modi,Harshad Mehta jinhone itne logo ki life barbad ki in chutiya log ka naam mat lo bhai log
Thank you so much bhaiya for amezing content and knowledgeable video 😊❤️
Fabulous explanation brother. I love your channel. Amazing👌🏻👌🏻👌🏻👌🏻👌🏻💯
Modi he to mumkin he 🤣🤣
Wow, you explained it so well. 🎊👌🏻👌🏻👌🏻👌🏻
Suchi Sharma 😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍😍
@@neelbansal7992 ??
anirrvan guptaa profile
one of the best presentations,. i have ever seen
hats off brother!!!
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?......
Maine aapka video dekha sir aapne bahut achche se samjaya hai .
Bahut bahut dhanyavad
omg 🙄🤔 Mera to mind hi ghum gya
Deepali Maddheshiya
Mera bhi😵😵
merko b chakkar aa gaya
Apki awaj m jadoo hai Sir. Ek hi baar m samaj aa jata h.
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?........
Sir,
Thanks for the video. Please make another one on current situation of mutual funds as there value have decreased drastically.
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न्यूज़ चैनल वाले क्यूं नहीं दिखते आदर्श और सहारा इंडिया की खबर?....
Nice Explanation...
Thanks...
Mujhe ek baat samjh nahi aayi.. jab bhahar ki bank ko payment kiya jata hoga 90 days baad .. tab wo bina system ki jankari ke kaise possible hai
देखो भाई मैं संत बन जाता हूं देश के लोगों का ध्यान अपनी तरफ खींचता हूं पैसे बदलता हूं सब को मिलेगा ऊपर से नीचे तक कोई भी कुछ नहीं कर सकता है
देखो भाई मैं संत बन जाता हूं देश के लोगों का ध्यान अपनी तरफ खींचता हूं पैसे बदलता हूं सब को मिलेगा ऊपर से नीचे तक कोई भी कुछ नहीं कर सकता है
सिस्टम अपना है साहब
Greatly explained sir !! we need honest leaders and not chors like feku or even congress
Aap ke video jaisa koi bhi TH-cam par video bana nahi sakta, aap ke video mai our mere dost log frist priority dete hai
Superb explanation bro...hats off...subscribed also....