Case Studies

THE OPPORTUNIST  BY SANDEEP MEHRA   June 29, 1998, Kandla Port, Gujarat, India. Devastating Tropical Cyclone with maximum sustained wind... […]

Jay Verma was a high-ranking officer in the Government of India, working in a remote location. When he was offered a job managing a state employees’ retirement fund in Mumbai, he jumped at the chance to move his children to the city,

Background – This example is from an actual Law enforcement investigation, wherein 38 FIRs were filed against 11 senior officers of a failed bank, for allowing overdrafts facilities worth millions of Rupees to a group of companies, with total disregards to RBI Norms and to the written instructions of their CMD and Executive Director.

पृष्ठभूमि - यह उदाहरण एक वास्तववक कानून प्रवर्तन जाांच से है, वजसमें एक असफल बैंक के 11 वररष्ठ अविकाररय