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

"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
Centre Active In Extradition Requests In Last 10 Years: Supreme Court Lawyer
November 09, 2022 2:24
Centre Active In Extradition Requests In Last 10 Years: Supreme Court Lawyer
WhatsApp
Reddit
Copy Link
Nirav Modi To Be Extradited: Justice In India's Biggest Bank Fraud Case
November 09, 2022 27:00
Nirav Modi To Be Extradited: Justice In India's Biggest Bank Fraud Case
WhatsApp
Reddit
Copy Link
Top News Of The Day: Nirav Modi A Step Closer To Extradition, Loses Appeal In UK Court
November 09, 2022 26:44
Top News Of The Day: Nirav Modi A Step Closer To Extradition, Loses Appeal In UK Court
WhatsApp
Reddit
Copy Link
The Biggest Stories Of July 12, 2021
July 12, 2021 18:17
The Biggest Stories Of July 12, 2021
WhatsApp
Reddit
Copy Link
Fugitive Jeweller Mehul Choksi Gets Bail In Dominica On Medical Grounds
July 12, 2021 1:45
Fugitive Jeweller Mehul Choksi Gets Bail In Dominica On Medical Grounds
WhatsApp
Reddit
Copy Link

Just Added

  • Drone Captures Night View Of Mahakumbh
    January 28, 2025 1:35

    Drone Captures Night View Of Mahakumbh

    WhatsApp
    Reddit
    Copy Link
  • 4-Storey Building Collapses In Delhi's Burari, 12 Rescued So Far
    January 28, 2025 1:47

    4-Storey Building Collapses In Delhi's Burari, 12 Rescued So Far

    WhatsApp
    Reddit
    Copy Link
  • The Biggest Stories Of January 27, 2025
    January 27, 2025 23:55

    The Biggest Stories Of January 27, 2025

    WhatsApp
    Reddit
    Copy Link
  • In Saif Ali Khan Attack Case, Mumbai Cops' Probe Leads to Woman
    January 27, 2025 3:00

    In Saif Ali Khan Attack Case, Mumbai Cops' Probe Leads to Woman

    WhatsApp
    Reddit
    Copy Link
  • Waqf Amendment Bill: Rules On 2 Non-Muslim Members Among 14 Changes
    January 27, 2025 3:55

    Waqf Amendment Bill: Rules On 2 Non-Muslim Members Among 14 Changes

    WhatsApp
    Reddit
    Copy Link
  • "Moment Of Great Pride": Uttarakhand Minister As State Implements Uniform Civil Code
    January 27, 2025 6:42

    "Moment Of Great Pride": Uttarakhand Minister As State Implements Uniform Civil Code

    WhatsApp
    Reddit
    Copy Link
  • "Focused Governance": PM Modi's 'One Nation, One Election' Appeal To NCC Cadets
    January 27, 2025 3:51

    "Focused Governance": PM Modi's 'One Nation, One Election' Appeal To NCC Cadets

    WhatsApp
    Reddit
    Copy Link
  • PM-Trump <i>Dostana</i>: A Force For Good
    January 27, 2025 29:04

    PM-Trump Dostana: A Force For Good

    WhatsApp
    Reddit
    Copy Link
  • CM Pushkar Singh Dhami On UCC
    January 27, 2025 2:02

    CM Pushkar Singh Dhami On UCC

    WhatsApp
    Reddit
    Copy Link
  • First Yogi Adityanath, Then Amit Shah, Next PM At Maha Kumbh. What's Opposition's Plan?
    January 27, 2025 19:39

    First Yogi Adityanath, Then Amit Shah, Next PM At Maha Kumbh. What's Opposition's Plan?

    WhatsApp
    Reddit
    Copy Link
  • Uttarakhand UCC | Uttarakhand Is First State To Enforce Uniform Civil Code. What Changes
    January 27, 2025 3:50

    Uttarakhand UCC | Uttarakhand Is First State To Enforce Uniform Civil Code. What Changes

    WhatsApp
    Reddit
    Copy Link
  • Delhi Decides: AAP vs BJP vs Congress - Pitched Manifesto Battle
    January 27, 2025 11:54

    Delhi Decides: AAP vs BJP vs Congress - Pitched Manifesto Battle

    WhatsApp
    Reddit
    Copy Link
  • Uniform Civil Code Implemented In Uttarakhand: Will BJP States Follow The Template?
    January 27, 2025 15:36

    Uniform Civil Code Implemented In Uttarakhand: Will BJP States Follow The Template?

    WhatsApp
    Reddit
    Copy Link
  • India, China Take Steps To Rebuild Trust, Resume Direct Flights, Mansarovar Yatra
    January 27, 2025 10:02

    India, China Take Steps To Rebuild Trust, Resume Direct Flights, Mansarovar Yatra

    WhatsApp
    Reddit
    Copy Link
  • GB Road's Sex Workers And Shopkeepers Voice Long-Ignored Pleas
    January 27, 2025 5:07

    GB Road's Sex Workers And Shopkeepers Voice Long-Ignored Pleas

    WhatsApp
    Reddit
    Copy Link
  • Amit Shah Visits Maha Kumbh With Family, Takes Holy Dip In Sangam
    January 27, 2025 2:13

    Amit Shah Visits Maha Kumbh With Family, Takes Holy Dip In Sangam

    WhatsApp
    Reddit
    Copy Link
  • PM Modi Speaks To Trump Days After US President's Inauguration
    January 27, 2025 2:11

    PM Modi Speaks To Trump Days After US President's Inauguration

    WhatsApp
    Reddit
    Copy Link
  • Foreign Secretary Vikram Misri In Beijing, Chandra Arya Barred From The Liberal Party
    January 27, 2025 47:45

    Foreign Secretary Vikram Misri In Beijing, Chandra Arya Barred From The Liberal Party

    WhatsApp
    Reddit
    Copy Link
  • Storm Eowyn: Man Struggles To Measure Wind Speed Amid 190km/h Gusts In Ireland
    January 27, 2025 0:34

    Storm Eowyn: Man Struggles To Measure Wind Speed Amid 190km/h Gusts In Ireland

    WhatsApp
    Reddit
    Copy Link
  • 9 Years Of Startup India: Can India Become Global Innovation Hub?
    January 27, 2025 11:38

    9 Years Of Startup India: Can India Become Global Innovation Hub?

    WhatsApp
    Reddit
    Copy Link
  • "Some Relief For Middle Class": Naina Lal Kidwai To NDTV On Budget Expectations
    January 27, 2025 11:21

    "Some Relief For Middle Class": Naina Lal Kidwai To NDTV On Budget Expectations

    WhatsApp
    Reddit
    Copy Link
Advertisement
Get App for Better Experience
Get it on
Google Play
Download on the
App Store
Get App for Better Experience
Install Now
Our Offerings: NDTV
  • मध्य प्रदेश
  • राजस्थान
  • इंडिया
  • मराठी
  • 24X7
Choose Your Destination
Hello
नमस्ते
खम्मा घणी
जोहार
स्वागत आहे
Other Verticals
Artboard Copy Created with Sketch.
​