Critical analysis of the causes of bank frauds in India - special focus in advance related frauds
Sanyal, Debashruti
Critical analysis of the causes of bank frauds in India - special focus in advance related frauds by Debashruti Sanyal. - 114 p.
Table of Contents:
Declaration
Certificate
Acknowledgement
List of Abbreviations
List of Statutes and Cases
List of Tables and Figures
Chapter 1. Introduction
Chapter 2. History and Statistical Analysis of Bank Frauds in India
Chapter 3. NPA as a Indicator of the Progress of Banking Sector
Chapter 4. Legal Parameters Relating to Fraud
Chapter 5. Role Played by Employees Increase of Frauds
Chapter 6. Internal Policies of banks
Chapter 7. Consortium Banking, Multiple Banking and Loan Syndicate
Review Comments
Suggestions
Conclusion
Annexure
Bibliography
Adviser : Arjyalopa Mishra,
Bank Frauds--India.
Critical analysis of the causes of bank frauds in India - special focus in advance related frauds by Debashruti Sanyal. - 114 p.
Table of Contents:
Declaration
Certificate
Acknowledgement
List of Abbreviations
List of Statutes and Cases
List of Tables and Figures
Chapter 1. Introduction
Chapter 2. History and Statistical Analysis of Bank Frauds in India
Chapter 3. NPA as a Indicator of the Progress of Banking Sector
Chapter 4. Legal Parameters Relating to Fraud
Chapter 5. Role Played by Employees Increase of Frauds
Chapter 6. Internal Policies of banks
Chapter 7. Consortium Banking, Multiple Banking and Loan Syndicate
Review Comments
Suggestions
Conclusion
Annexure
Bibliography
Adviser : Arjyalopa Mishra,
Bank Frauds--India.