Centre for Financial Accountability

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Nirav Modi

Random Reflections- Bad Boy Billionaires – Few abroad many more in the Country

Netflix is screening a three part series titled “Bad Boy Billionaires – India”. The documentary outlines certain elements of the stories of Vijay Mallya, Nirav Modi and Subrata Roy. The documentaries are inaccurate, inadequate...

Read more October 20, 2020 at 2:38 pm Thomas Franco

An Insight into CVC’s Bank Frauds Analysis

What is the inside story of the bank frauds in India? An insight into the ‘Top 100’ bank frauds by the Central Vigilance Commission On October 15, 2018, the Central Vigilance Commission (CVC) released...

Read more October 22, 2018 at 10:49 am Nishank

Contact Us

Centre for Financial Accountability

Address: Address - R–21, Basement, South Extension-2, Delhi – 110049

Phone: +91-11-49123696
E-mail: info@cenfa.org
Website: http://www.cenfa.org/

About Us

  • OUR MISSION

    Centre for Financial Accountability (CFA) aims to bring in accountability in financial institutions who lend money to development projects, through research and campaigns.

    CFA is a project of BIC Trust and CACIM

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