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Punjab: Brothers Defraud ₹3,000 Crore: 27 Fake Companies, Government Defrauded; Learn How They Were Caught Using Their Mobile Numbers

Summary by Dainik Bhaskar
Two brothers from Mandi Gobindgarh, Punjab, conspired to defraud millions of rupees. They set up 27 fake companies and withdrew ₹3,089 crore from 25 bank accounts. Furthermore, the accused allegedly defrauded the government of ₹108 crore through this fraud.
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Dainik BhaskarDainik Bhaskar

Punjab: Brothers Defraud ₹3,000 Crore: 27 Fake Companies, Government Defrauded; Learn How They Were Caught Using Their Mobile Numbers

Two brothers from Mandi Gobindgarh, Punjab, conspired to defraud millions of rupees. They set up 27 fake companies and withdrew ₹3,089 crore from 25 bank accounts. Furthermore, the accused allegedly defrauded the government of ₹108 crore through this fraud.

·Bhopal, India
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Dainik Bhaskar broke the news in Bhopal, India on Monday, June 22, 2026.
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