Transstroy fraud case 2020 explained: Canara bank fraud case study in Hindi



This case study covers the Transstroy India limited fraud which is bigger than the Nirav Modi scam. We have explained the modus operandi, list of all the banks involved, and why these frauds happen every time with PSU (Public Sector Undertaking) i.e, Government Banks fall prey to the fraudsters.

00:00 compared to Nirav Modi Fraud
01:23 Transstroy (Details & Operations)
03:05 Willful default (what’s this and its types)
03:35 Financials
04:47 Fraud Revealed in 2018, CBI investigation
05:17 Banks involved in the fraud
05:48 Public sector banks’ NPAs(Non-Performing Asset)

Lets SHARE and make everyone AWARE of this kind of frauds!

Because, it is our money at stake, our money that gets defrauded every time in this heinous crime. So, Let’s contribute to the bigger cause by sharing and making others aware of this.

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To open a Demat account,
Upstox: http://upstox.com/open-account/?f=Ajnw
Zerodha: https://zerodha.com/open-account?c=ZMPFJI

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