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CASE STUDY ON: CRB SCAM Presented By: Anusha Iyer:33 Sangeetha Iyer:34
What does the case study cover? ,[object Object],[object Object]
The case is intended to give a detailed insight into the frauds committed by the CRB group of companies. The case examines how the CRB group was able to defraud the investors and the regulatory authorities with ease. The role of RBI and SBI is also explored.
“ Every single drop of my blood is for the depositors”.   -Chain Roop Bhansali in 1997
[object Object]
Schemes and Achievements: ,[object Object],[object Object]
Schemes: ,[object Object],[object Object]
Success Story: ,[object Object],[object Object]
[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
The Man and the Mess!!!!!!!!!! ,[object Object],[object Object],[object Object]
[object Object]
The Modus Operandi: ,[object Object],[object Object]
[object Object],[object Object],[object Object]
[object Object]
Defrauding the SBI ,[object Object],[object Object],[object Object],[object Object],[object Object]
SBI ‘s findings ,[object Object],[object Object],[object Object],[object Object],[object Object]
Bhansali’s Justification ,[object Object],[object Object],[object Object]
Action’s taken by SBI ,[object Object],[object Object],[object Object]
The Systemic Rot ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Continued…. ,[object Object],[object Object],[object Object],[object Object],[object Object]
The Aftermath ,[object Object],[object Object],[object Object],[object Object],[object Object]
Actions taken  by SEBI ,[object Object],[object Object],[object Object]
Actions taken by SBI ,[object Object],[object Object],[object Object],[object Object],[object Object]
CRB Capital Markets-Key Financials
THANK YOU….

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21277186 case-study-on-crb-scam

  • 1. CASE STUDY ON: CRB SCAM Presented By: Anusha Iyer:33 Sangeetha Iyer:34
  • 2.
  • 3. The case is intended to give a detailed insight into the frauds committed by the CRB group of companies. The case examines how the CRB group was able to defraud the investors and the regulatory authorities with ease. The role of RBI and SBI is also explored.
  • 4. “ Every single drop of my blood is for the depositors”. -Chain Roop Bhansali in 1997
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