Webclass 81: Loans fraud case

Q1. In the DHFL loan fraud case why did Yes Bank help DHFL to obtain a loan and not repay it?

Because DHFL gave a 600 crore Rupee kickback to a company that is owned by a company that is owned by the owners of Yes Bank

Correct Incorrect Correct answer

Because DHFL works in construction, so it is normal for them to receive a loan

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Q2. In the DHFL loan fraud case, why did DHFL give a kickback to ABIL group?

So that ABIL group would help them hold the loan money and faciliate the transfers to shell companies

Correct Incorrect Correct answer

So that ABIL group can invest in some construction projects

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Q3. In the DHFL loan fraud case, why did DHFL lend money to Shell companies rather than normal companies?

So that the funds could not be recovered, due to the Shell companies not having any assets

Correct Incorrect Correct answer

So that the Shell companies can pay back more easily

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Q4. In the DHFL loan fraud case, were the Shell companies created recently or a long time ago?

Recently

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A long time ago

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Q5. In the DHFL fraud case, how did the loans from Yes Bank get reclassified?

As Non Performing Assets

Correct Incorrect Correct answer

As investments in construction companies

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Q6. In what other way did DHFL get money out of the company illegally?

Through 260K fake home loan accounts, via a fake DHFL branch

Correct Incorrect Correct answer

Through 260K of fake employee loans

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Q7. How can we identify the transactions relating to loans?

Analyse the accounting schemes containing general ledger accounts that mention "loan"

Correct Incorrect Correct answer

Analyze the creation dates of 3rd parties

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Q8.Why can we not add the 3rd party creation date to the general ledger through a simple left join?

Because there may be more than one 3rd party per journal entry and because the 3rd party is not mentioned on every line (only on the lines relating to the reconciliation account)

Correct Incorrect Correct answer

Because there may be more than one journal entry per 3rd party

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Q9. What is the method deployed to obtain the 3rd party creation date in the dashboard?

Creation of a data model that links the third-party-accounting document mapping table to the general ledger

Correct Incorrect Correct answer

Left join of the 3rd party information to the general ledger

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Q10. Is it possible to create data models such as those in QLIK/PBI/Tableau in ACL?

No

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Yes

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Q11. Why can we not join the personnel organization table (PA0001) as is, to the loan table?

Because the personnel organization table has many records per employee

Correct Incorrect Correct answer

Because there is no similar field to join on

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Q12. In the SAP personnel table (PA0001), how might we determine that the employee has left the company?

Because there is a record with a real end-date

Correct Incorrect Correct answer

Because there is no record with a real end-date

Correct Incorrect Correct answer

Webclass 81: Loans fraud case

Webclass 81: Loans fraud case

admin June 9, 2026

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