Ferreting out Tunneling: An Application to Indian Business Groups

S-Tier
Journal: Quarterly Journal of Economics
Year: 2002
Volume: 117
Issue: 1
Pages: 121-148

Score contribution per author:

2.681 = (α=2.01 / 3 authors) × 4.0x S-tier

α: calibrated so average coauthorship-adjusted count equals average raw count

Abstract

Owners of business groups are often accused of expropriating minority shareholders by tunneling resources from firms where they have low cash flow rights to firms where they have high cash flow rights. In this paper we propose a general methodology to measure the extent of tunneling activities. The methodology rests on isolating and then testing the distinctive implications of the tunneling hypothesis for the propagation of earnings shocks across firms within a group. When we apply our methodology to data on Indian business groups, we find a significant amount of tunneling, much of it occurring via nonoperating components of profit.

Technical Details

RePEc Handle
repec:oup:qjecon:v:117:y:2002:i:1:p:121-148.
Journal Field
General
Author Count
3
Added to Database
2026-01-24