The JVG Scandal


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Please note:

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.

Case Details:

Price:

Case Code : FINC007 For delivery in electronic format: Rs. 200;
For delivery through courier (within India): Rs. 200 + Rs. 25 for Shipping & Handling Charges

Themes

Corporate scams/ Controversies
Case Length : 6 Pages
Period : 1997 - 1998
Pub. Date : 2002
Teaching Note : Available
Organization : JVG Group of Industries
Industry : Finance
Countries : India

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.

Issues:

JVG Group of Industries, Non-Banking Finance companies, Scam in the non-banking sector, role of RBI and SEBI in the scams

Contents:

  Page No.
The Doomed Depositors 1
JVG Group - The Background 2
Detailing the Frauds 2
Deflated Dreams 4
Exhibits 5

Keywords:

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

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