Latest News on Gokulnath Shetty
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Gokulnath Shetty - Total results - 22
Dec 19, 2018
CBI arrests 10 people for alleged misuse of LoUs worth Rs 9 cr at PNB's Brady House branchThe CBI has arrested 10 people for alleged misuse of Lettter of Undertakings worth over Rs 9 crore in the Punjab National Bank's Brady House branch, the fountainhead of a $2 billion scam perpetrated by billionaires Nirav Modi and Mehul Choksi, officials said on Wednesday.
Nov 16, 2018
CBI registers disproportionate assets case against retired PNB official accused in Nirav Modi scamGokulnath Shetty was arrested by the Central Bureau of Investigation (CBI) in February this year after the banking fraud involving billionaire jewellers Nirav Modi and Mehul Choksi surfaced.
Aug 04, 2018
PNB scam: Senior executive of fugitive diamantaire Nirav Modi's firm gets bailAccording to the CBI, the executive was aware of the fraudulent letters of undertaking (LoUs) issued by PNBs former deputy manager Gokulnath Shetty in favour of Modi's firms.
Jul 27, 2018
PNB fraud: Fugitive jeweller Mehul Choksi confirms he received Antigua and Barbuda's citizenship via investment planGitanjali Gems boss Mehul Choksi also said that his application was motivated by a desire to expand his business in the region
Jun 26, 2018
Make prosecution witness in PNB scam an accused, says former employee of Gitanjali Group in a plea in courtNitin Shahi, a former assistant finance manager with the Gitanjali Group, headed by Mehul Choksi, filed the application before the special CBI court through his lawyer Vijay Agarwal.
May 14, 2018
Nirav Modi, Gokulnath Shetty named in chargesheet filed by CBI in PNB fraud caseBillionaire jeweller Nirav Modi, Allahabad Bank MD and CEO Usha Ananthasubramanian and 20 others have been chargesheeted by the CBI.
Mar 29, 2018
Exclusive: Days after CBI FIR in PNB scam, Nirav Modi withdrew huge sum from an Indian bank in AntwerpPNB had alleged that its officials mainly Gokulnath Shetty and Manoj Karat of Brady House branch in Mumbai fraudulently issued LoUs without following bank’s prescribed procedures of obtaining required request applications, documents, approval of the authorities.
Mar 17, 2018
PNB scam: 11 people, including former deputy general manager, remanded to judicial custody till 28 MarchA special CBI court in Mumbai on Saturday remanded in judicial custody till 28 March the 11 accused arrested in connection with the multi-crore Punjab National Bank (PNB) fraud case
Mar 14, 2018
PNB scam: CBI adds charge of criminal breach of trust to FIR; Mehul Choksi, others may face life term if found guiltyCBI told a Mumbai court that it has added charge of 'criminal breach of trust' to the case related to diamond trader Mehul Choksi's firms in PNB fraud case
Mar 06, 2018
Life after PNB fraud: As the heat turns on India's bankers, a loan squeeze may hurt economyCirca 1996, state-controlled Indian Bank faced a Rs 1,336 crore scam which after inflation-adjustment may compare well in size with the PNB fraud.