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The CRB Scam

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This case study was compiled from published sources, and is intended to be used as a basis for class discussion. It is not intended to illustrate either effective or ineffective handling of a management situation. Nor is it a primary information source.

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Case Details:


Case Code : FINC008 For delivery in electronic format: Rs. 200;
For delivery through courier (within India): Rs. 200 + Shipping & Handling Charges extra


Corporate scams / Controversies
Case Length : 9 Pages
Period : 1993 - 1997
Pub. Date : 2002
Teaching Note : Available
Organization : CRB Group, SEBI
Industry : Financial Services
Countries : India


The case 'The CRB Scam' is intended to give a detailed insight into the frauds committed by the CRB group of companies. The case examines how the CRB group was able to defraud the investors and the regulatory authorities with ease. The role of RBI and SBI is also explored. The case is so structured as to enable students to understand the way the CRB group of companies defrauded the investors. The case is designed to expose students to the nature and extent of scams in the financial sector and the modus operandi to study the role and responsibilities of the regulatory authorities in the Indian financial sector and a critical evaluation of their performance to study the consequences of the scam.

Finance | Case Study in Management, Operations, Strategies, Finance, Case Studies


C R B Group, C. R. Bhansali, SEBI, financial scams in India


  Page No.
The Doomed Depositors 1
The Man and The Mess 2
The Modus Operandi 3
Defrauding the SBI 4
The Systemic Rot 5
The Aftermath 5
Exhibits 6


The CRB Scam, frauds, CRB group of companies, defraud, investors, regulatory authorities, ease, RBI, SBI, extent of scams, financial sector, modus operandi, role, responsibilities, regulatory authorities, Indian financial sector, critical evaluation, consequence

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