LearningCat: Case Studies and Examples

Case Study: The DIAL Scam
Introduction: One of India’s worst setbacks to the aviation sector was the DIAL fraud. A project to update Delhi’s Indira Gandhi International Airport took a turn for the worst in terms of finances. The main private participant in this game, the GMR Group, entered the picture, and a mountain of fraud, overcharging, and corruption ensued. […]
Case Study: The PNB Scam and Nirav Modi
Introduction One of the most significant financial controversies in the annals of India is the Punjab National Bank (PNB) scam. It was not only a jolt to the financial industry, but it also revealed significant deficiencies in the country’s banking system. The wealthy diamond merchant Nirav Modi, who appeared to be a shining figure in […]