Abstract

The case ‘The JVG Scandal’ is intended to give a detailed insight into the frauds committed by the JVG group of companies. The case examines how the JVG group was able to defraud the investors and the regulatory authorities with ease.

Learning Objectives

The case is structured to achieve the following Learning Objectives:

• Scams in the non-banking sector
• Role of regulators RBI and SEBI in the scams.

Keywords

The JVG Scandal, frauds, committed, JVG group of companies, defraud, investors, regulatory authorities