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Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam
The CBI has booked retired deputy manager Gokulnath Shetty, the main accused in the Rs 13,000-crore Punjab National Bank fraud allegedly perpetrated by Mehul Choksi and Nirav Modi, in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems, officials said.
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Fresh Charge Sheet Filed Against Retired Official In PNB Scam
The CBI has filed a fresh charge sheet against Gokulnath Shetty, the Punjab National Bank Deputy Manager who allegedly helped Nirav Modi and Mehul Choksi perpetrate Rs 13000-crore fraud, and his wife for amassing disproportionate assets worth Rs 2.63 crore, officials said Friday.
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Mumbai Court Denies CBI Permission For Narco Test On PNB Scam Accused
A special court in Mumbai on Tuesday refused the CBI permission to subject former Punjab National Bank (PNB) official Gokulnath Shetty, an accused in the PNB scam, to polygraph and narco-analysis tests.
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Ex-PNB Executive Declines To Undergo Polygraph, Narco-Analysis Tests
Gokulnath Shetty, a former banker and key conspirator in the multi-crore PNB scam in which diamond merchants Nirav Modi and Mehul Choksi are prime accused, on Wednesday declined to give his consent for undergoing polygraph and narco-analysis tests.
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Urmila Matondkar Is Congress Candidate From Mumbai North Seat
Actor-turned-politician Urmila Matondkar will contest next month's national election as the Congress candidate from the Mumbai North constituency, the party announced on Friday.
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Ex-PNB Official Gokulnath Shetty Booked In Another Fraud Case
The official allegedly issued LoU worth Rs 9.09 crore to Chandri Papers.
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How Watchdogs Failed To Spot The $2 Billion PNB Fraud
Gokulnath Shetty, a middle-aged bank manager of middling rank, spent his days in the foreign exchange department on the mezzanine floor of Punjab National Bank's Brady House branch in Mumbai. It was there, past the loan desk and up a flight of stairs, that the Central Bureau of Investigation (CBI) say Shetty hatched India's largest-ever bank fraud,...
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Nirav Modi Aide Vipul Ambani, 5 Others In CBI Custody Till March 5
A special court in Mumbai on Wednesday remanded Vipul Ambani, the president (finance) of Nirav Modi's Fire Star Diamond, and five others in CBI custody till March 5 in connection with the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB).
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PNB Scam: Ex-Bank Official Gokulnath Shetty, Key Accused In The Case, Arrested By CBI
The Central Bureau of Investigation (CBI) has arrested two former Punjab National Bank (PNB) officials, accused in Rs 11,300 crore scam. The two allegedly helped celebrity jeweller Nirav Modi, key accused in the case, procure letters of undertaking fraudulently from the bank.
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Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam
The CBI has booked retired deputy manager Gokulnath Shetty, the main accused in the Rs 13,000-crore Punjab National Bank fraud allegedly perpetrated by Mehul Choksi and Nirav Modi, in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems, officials said.
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Fresh Charge Sheet Filed Against Retired Official In PNB Scam
The CBI has filed a fresh charge sheet against Gokulnath Shetty, the Punjab National Bank Deputy Manager who allegedly helped Nirav Modi and Mehul Choksi perpetrate Rs 13000-crore fraud, and his wife for amassing disproportionate assets worth Rs 2.63 crore, officials said Friday.
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Mumbai Court Denies CBI Permission For Narco Test On PNB Scam Accused
A special court in Mumbai on Tuesday refused the CBI permission to subject former Punjab National Bank (PNB) official Gokulnath Shetty, an accused in the PNB scam, to polygraph and narco-analysis tests.
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Ex-PNB Executive Declines To Undergo Polygraph, Narco-Analysis Tests
Gokulnath Shetty, a former banker and key conspirator in the multi-crore PNB scam in which diamond merchants Nirav Modi and Mehul Choksi are prime accused, on Wednesday declined to give his consent for undergoing polygraph and narco-analysis tests.
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Urmila Matondkar Is Congress Candidate From Mumbai North Seat
Actor-turned-politician Urmila Matondkar will contest next month's national election as the Congress candidate from the Mumbai North constituency, the party announced on Friday.
-
Ex-PNB Official Gokulnath Shetty Booked In Another Fraud Case
The official allegedly issued LoU worth Rs 9.09 crore to Chandri Papers.
-
How Watchdogs Failed To Spot The $2 Billion PNB Fraud
Gokulnath Shetty, a middle-aged bank manager of middling rank, spent his days in the foreign exchange department on the mezzanine floor of Punjab National Bank's Brady House branch in Mumbai. It was there, past the loan desk and up a flight of stairs, that the Central Bureau of Investigation (CBI) say Shetty hatched India's largest-ever bank fraud,...
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Nirav Modi Aide Vipul Ambani, 5 Others In CBI Custody Till March 5
A special court in Mumbai on Wednesday remanded Vipul Ambani, the president (finance) of Nirav Modi's Fire Star Diamond, and five others in CBI custody till March 5 in connection with the Rs 11,400 crore alleged fraud in Punjab National Bank (PNB).
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PNB Scam: Ex-Bank Official Gokulnath Shetty, Key Accused In The Case, Arrested By CBI
The Central Bureau of Investigation (CBI) has arrested two former Punjab National Bank (PNB) officials, accused in Rs 11,300 crore scam. The two allegedly helped celebrity jeweller Nirav Modi, key accused in the case, procure letters of undertaking fraudulently from the bank.
