200 Shell Companies, Benami Properties Investigated In PNB Fraud Case | Read

PUBLISHED ON: February 19, 2018 | Duration: 1 min, 49 sec

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More than 200 fake companies and assets under fake names are being investigated in connection with the Rs. 11,300 crore fraud at the Punjab National Bank, linked to celebrity diamond jeweller Nirav Modi, that was detected last week.
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