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Study on letter of credit fraud in India with special reference to Nirav Modi-Punjab National Bank scam

Prasad, Vivek

Study on letter of credit fraud in India with special reference to Nirav Modi-Punjab National Bank scam by Vivek Prasad. - 117 p.

Table of contents:
Background
Research problem
Research objective
Research questions
Introduction
What is a letter of credit
Kinds of letter credit

Adviser : Dolly Jabbal,


Bank fraud--Law and legislation.

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