Tracking the $2 Billion Nirav Modi Fraud | 2D Animation

The Nirav Modi scam exposed a fatal flaw in the banking system, draining $2 billion from public vaults. In early 2018, a standard audit at Punjab National Bank uncovered a massive void where billions should have been. This investigation traces how a luxury jeweler manipulated Letters of Undertaking to bypass security protocols, creating an illusion of solvency that lasted for seven years. We map the complex network of shell companies in Dubai and Hong Kong that facilitated this multi-billion dollar financial fraud. By analyzing the disconnect between international messaging systems and core banking software, this documentary clarifies how a single system failure allowed one man to exploit national infrastructure for personal gain. Subscribe for weekly investigative breakdowns, and comment which historical scandal you want us to cover next. Presented in cinematic 2D animation documentary format. Educational Disclaimer : This video is created strictly for educational, informational, historical, and documentary purposes. All narrative events, case details, and analyses are synthesized from public records, court filings, official investigative reports, government statements, and published forensic evidence. New video : https://youtu.be/1gGSlXlaGdQ Ancient Civilizations : https://www.youtube.com/playlist?list=PLE9gw6ThFjas Mystery : https://www.youtube.com/playlist?list=PLANb2_FT7rFg How Nirav Modi Broke India’s Banking System _ Financial fraud _ Corporate Scam 2D Animation #NiravModi #FinancialFraud #Documentary #TrueCrime #BankingScam #GitanjaliGems #truecrimedocumentary #bankingsystem #moneylaundering #businessdocumentary #corporatescam #animatedarchives YouTube Chapters : 00:00 The Discrepancy That Shook Banking 01:25 The Rise of a Luxury Diamond Tycoon 03:10 What is a Letter of Undertaking? 05:05 The SWIFT vs Core Banking Loophole 07:15 Gokulnath Shetty & The Unrecorded Millions 09:30 How the Ponzi Scheme Stayed Hidden 11:40 January 2018: The Fraud Exposed 13:50 The Network of Dubai & Hong Kong Shell Companies 16:00 Flight From Justice & National Fallout 18:20 Confrontation in London & The Aftermath