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

Name: 200 Shell Companies, Benami Properties Investigated In PNB Fraud Case
Uploaded: Mon, 19 Feb 2018 08:41:47 +0530
Duration: T00H01M49S
Description: 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.

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

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.