200 Shell Companies, Benami Properties Investigated In PNB Fraud Case

1,429 views · Published 19 February 2018 · 1:32 · Indexed 20 September 2026

Channel: NDTV · 2018 · News & Politics

Watch on YouTube

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.

NDTV is one of the leaders in the production and broadcasting of un-biased and comprehensive news and entertainment programmes in India and abroad. NDTV delivers reliable information across all platforms: TV, Internet and Mobile.

Subscribe for more videos: https://www.youtube.com/user/ndtv?sub_confirmation=1
Like us on Facebook: https://www.facebook.com/ndtv
Follow us on Twitter: https://twitter.com/ndtv
Download the NDTV Apps: http://www.ndtv.com/page/apps
Watch more videos: http://www.ndtv.com/video?yt

More from this channel

• 2:23 12 farmer suicides in 45 days in Punjab's cotton belt

  NDTV

  3,593 views · 6 October 2015

• 4:42 Sachin Tendulkar wants cricket fans to behave

  NDTV

  1,321 views · 7 October 2015

• 1:48 In Kolkata, a condolence meet for a 'murdered' tree

  NDTV

  240 views · 8 October 2015

• 9:13 Walk The Talk with Najma Heptulla, Union Minority Affairs Minister

  NDTV

  3,992 views · 10 October 2015

• 2:33 Why these young voters are lining up for PM Narendra Modi in Bihar

  NDTV

  4,390 views · 11 October 2015

• 4:33 No liability from CBI raid on some account holders: Bank of Baroda

  NDTV

  466 views · 12 October 2015

• 26:11 PM Modi, Amit Shah break silence on Dadri lynching

  NDTV

  783 views · 14 October 2015

• 2:36 Navratri food with a twist

  NDTV

  1,031 views · 15 October 2015