Gokulnath Shetty
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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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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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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 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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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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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.
