STOP BANK NPA (FRAUDS)

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From long time people of India facing many of Scams, frauds and cheating case done by the reputed personalities of society. 

In last five years we seen that Malya gone out of country by looting more than 9000 Crores of Indians and that money is grown by common man of India By hard work and NOW Nirav Modi and Choksi Looted the Indians and money of Indians.

This kind of scenario seen in each case of scam and fraud that cheater is doing his work and after looting money left the country but NO ONE CAN STOP THEM.

It is became chain business of Consultant (CA), Bank Managers (up to bottom) and internal Auditors and outside auditors. Because Consultant (CA), Bank Managers (up to bottom) and internal Auditors and outside auditors jointly made these kind of scam and all are responsible for the same.

From long time people of India facing many of Scams, frauds and cheating case done by the reputed personalities of society. 

In last five years we seen that Malya gone out of country by looting more than 9000 Crores of Indians and that money is grown by common man of India By hard work and NOW Nirav Modi and Choksi Looted the Indians and money of Indians.

This kind of scenario seen in each case of scam and fraud that cheater is doing his work and after looting money left the country but NO ONE CAN STOP THEM.

It is became chain business of Consultant (CA), Bank Managers (up to bottom) and internal Auditors and outside auditors. Because Consultant (CA), Bank Managers (up to bottom) and internal Auditors and outside auditors jointly made these kind of scam and all are responsible for the same.

In Scam Police and CBI must arrest the accused jointly with ENTIRE TEAM of Consultant (CA), Bank Managers (up to bottom) and internal Auditors and outside auditors and seized their properties and assets and set example for the nation. 

Suggestions for action to be taken 

  1. I personally thinks that it is sole responsibility of Bank officers, Directors, auditors (Both) to stop this kind of frauds and they have perform their duty with integrity.
  2. Govt. , Police, RBI also take cognizance and take strict actions against accused as well as ENTIRE TEAM of Consultant (CA), Bank Managers (up to bottom) and internal Auditors and outside auditors
  3. Cancelled the licenses of CA, Auditors (both)
  4. seized their properties and assets 


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