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GOKULNATH SHETTY
Court separates trial of two accused in PNB scam, says 'nobody knows how long Nirav Modi's extradition would take'A special court handling CBI cases in the Punjab National Bank (PNB) scam has decided to separate the trial of two accused, Gokulnath Shett...- Court denies bail to retired bank official in PNB scam caseThe scam came to light when jewellery firms of prime accused Nirav Modi and Mehul Choksi approached the Brady Road branch of the PNB in Jan...
- Court denies CBI permission for narco test on PNB scam accusedSpecial judge for CBI cases V C Barde rejected the agency's plea, noting that the accused had not consented to the tests, and consent was m...
- PNB scam: Court orders issuance of NBW against Mehul ChoksiA CBI officer said the issuance of NBW would allow the CBI to approach the Interpol for issuing a Red Corner Notice against Choksi as well ...
- NBWs issued against Nirav Modi and Mehul Choksi on CBI pleaThe special court has allowed the application for the issuance of NBWs against Modi and Choksi who had repeatedly refused to join the inves...
- PNB scam: ED gets Gokulnath Shetty's custody till April 11Shetty was earlier arrested by the CBI, probing the over Rs 13,500-crore fraud, in February. He was later remanded in judicial custody.
- PNB scam: Court allows ED to arrest Gokulnath Shetty"The court has allowed our application. Now, we will arrest former deputy general manager of PNB Gokulnath Shetty, a key accused," special ...
- PNB detects new fraud amounting to Rs 9 croreThe due date of payment for the instruments was January 20, 2020.
- CBI can include section 409 of IPC in first Nirav Modi caseSpecial court gives permission; if convicted, the jeweller, his companies and PNB staffers can potentially be given life imprisonment.
- Punjab National Bank’s Brady House branch opened LoUs for free: CBIA former banker at a state-run lender said a bank could normally earn around 1-1.5% commission for opening an LoU with a one-year maturity.
- PNB fraud: As Gokulnath Shetty goes to jail, CBI seeks to re-arrest him in another FIRThe investigating agency will arrest him again in a second FIR related to Mehul Choksi-promoted Gitanjali Gems.
- Gokulnath Shetty says fraudulent LoUs issued since 2008: CBIAll five PNB officials arrested so far were part of the forex department at the bank's Brady House branch at the time of the alleged fraud.
- Role of two senior executives in PNB fraud under scannerTo begin with, SWIFT — the international money transfer switch — requires three separate employees with different passwords to issue a mess...
- PNB fraud: Gokulnath Shetty kept tabs on action taken against bankers on FacebookA glance at his Facebook page suggests that the retired executive kept tabs on disciplinary action against bankers — a group on the social ...
- PNB tanks 7% as CEO meets CVC officialsPNB has been asked to provide a report on lapses on the SWIFT records.
- For neighbours, Gokulnath Shetty’s fraud link was a surpriseThe society from which the CBI picked up Shetty on Saturday is home to senior bankers, businessmen and executives from leading private comp...
- Gokulnath Shetty reportedly shared bank password with Nirav Modi's employees: Times Now reportThe questioning revealed that Shetty had access to level 5 password of SWIFT messaging system which he shared with emloyees of Nirav Modi's...
- PNB scam: Inside story of Gokulnath Shetty, the man who helped Nirav Modi pull off the big conAs the PNB deputy manager approached the end of his tenure, the frequency with which he issued LoUs to Modi and Choksi reached feverish pro...
- Gokulnath Shetty, the missing clue in the PNB scam, lands in police netShetty, a former deputy manager at the Punjab National Bank, and Manoj Kharat, have been described as the "single window operators" of the ...
- The mysterious stay on Gokulnath Shetty transfer at Punjab National BankAccording to guidelines for state-owned banks, a manager is due for transfer every three years and managers holding specialist positions ca...
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