Videos
Advertisement
Default View

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

  • 1:49
  • Published On: February 19, 2018
Cinema View
Embed
WhatsApp
Reddit
Copy Link
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.

Related Videos

PNB Scam: Indian Fugitive Mehul Choksi Arrested In Belgium
April 14, 2025 15:52
PNB Scam: Indian Fugitive Mehul Choksi Arrested In Belgium
WhatsApp
Reddit
Copy Link
Mehul Choksi Held In Belgium: End Of Fugitive's Free Run?
April 14, 2025 26:22
Mehul Choksi Held In Belgium: End Of Fugitive's Free Run?
WhatsApp
Reddit
Copy Link
PNB Scam: Indian Fugitive Mehul Choksi Arrested In Belgium | Trump Team Sows Tariff Confusion
April 14, 2025 47:36
PNB Scam: Indian Fugitive Mehul Choksi Arrested In Belgium | Trump Team Sows Tariff Confusion
WhatsApp
Reddit
Copy Link
Mehul Choksi Arrest: Belgium Confirms Working On India's Extradition Request
April 14, 2025 5:56
Mehul Choksi Arrest: Belgium Confirms Working On India's Extradition Request
WhatsApp
Reddit
Copy Link
Fugitive Mehul Choksi Arrested; Hasina Warns Yunus
April 14, 2025 11:30
Fugitive Mehul Choksi Arrested; Hasina Warns Yunus
WhatsApp
Reddit
Copy Link
"Court Believed Fugitive Mehul Choksi's Words Over Indian Government's": Congress
March 22, 2023 2:20
"Court Believed Fugitive Mehul Choksi's Words Over Indian Government's": Congress
WhatsApp
Reddit
Copy Link
"Erroneous To Think Mehul Choksi Can Fly Out Anywhere: Former Delhi Top Cop
March 22, 2023 1:36
"Erroneous To Think Mehul Choksi Can Fly Out Anywhere: Former Delhi Top Cop
WhatsApp
Reddit
Copy Link
"Fugitives Don't Have Comfort Because Of Indian Government's Actions": PKD Nambiar
March 22, 2023 1:54
"Fugitives Don't Have Comfort Because Of Indian Government's Actions": PKD Nambiar
WhatsApp
Reddit
Copy Link
CBI Wants Red Notice Against Mehul Choksi Restored
March 21, 2023 22:28
CBI Wants Red Notice Against Mehul Choksi Restored
WhatsApp
Reddit
Copy Link
CBI To Challenge Withdrawal Of Red Notice Against Mehul Choksi: Sources
March 21, 2023 2:39
CBI To Challenge Withdrawal Of Red Notice Against Mehul Choksi: Sources
WhatsApp
Reddit
Copy Link
Mehul Choksi Off Interpol List, May Be Able To Fly Across The Globe Now
March 21, 2023 0:55
Mehul Choksi Off Interpol List, May Be Able To Fly Across The Globe Now
WhatsApp
Reddit
Copy Link
“Too Little Too Late, Just Shadow Boxing”: Congress On Nirav Modi Extradition
November 09, 2022 1:17
“Too Little Too Late, Just Shadow Boxing”: Congress On Nirav Modi Extradition
WhatsApp
Reddit
Copy Link

Just Added

Advertisement
Get App for Better Experience
Get it on
Google Play
Download on the
App Store
Get App for Better Experience
Install Now