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MANOJ KHARAT
Mehul Choksi cheated PNB of Rs 6,500 crore, CBI says in new chargesheetThe fresh chargesheet is significant as the probe agency had found Choksi responsible for defrauding PNB to the tune of ₹6,498 crore by for...- PNB finds 54 officials at fault in Nirav Modi scamFor instance, if PNB’s audit department had checked the SWIFT messages logs, a single activity would have nailed the whole act at the incip...
- PNB scam: 11 accused get judicial custody till Mar 28The CBI has registered cases against Modi and his companies, and Choksi in connection with the PNB fraud.
- CBI recovers file containing copies of LoUs used to carry out PNB scamThe CBI shared the details about the LoU copies with a special court in an application seeking extended judicial custody for Kharat and Hem...
- PNB detects new fraud amounting to Rs 9 croreThe due date of payment for the instruments was January 20, 2020.
- Stocks in focus on 16 March 2018Here's a look at the top stocks that may hog the limelight in today's session:
- 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.
- CBI questions MD, ED of Punjab National BankThey said the examination is focussed on understanding how the crime was detected by the bank and other procedural issues and their violati...
- CBI questions deputy general managers of PNBThe agency also confronted the 12 accused arrested by it with the material seized during searches, documents and each others' statements so...
- 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.
- First big arrest in PNB fraud: Fire Star Diamond president Vipul Ambani held by CBIFour other senior executives were also arrested by the agency in connection with two FIRs registered by it in the scam, they said.
- 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...
- Will honour bonafide commitments, says PNB on Nirav LOUsMeanwhile, CBI continued to question arrested bank officials -- Gokulnath Shetty (retired) and Manoj Kharat, and the signatory of Nirav Mod...
- PNB fraud fallout: CBI seals Brady House Branch in MumbaiThree people including two employees of PNB, India's second largest state lender, have been arrested in the biggest fraud case in the count...
- 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...
- CBI scans balance sheets of 18 Gitanjali group subsidiariesThey said the agency is also analysing records recovered from a huge server seized during searches after registration of the FIR against Me...
- 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 ...
- PNB employee's father says son being made a scapegoatHanumant said that Manoj joined PNB in 2014 as a clerk after completing his computer engineering from a Pune college.
- PNB fraud PMLA case: ED summons Nirav Modi, ChoksiThe ED yesterday carried out multiple raids on showrooms, workshops, offices and residences of Modi and Choksi and seized diamonds, jewelle...
- India Banks' Association moves to check fall out of PNB scamThirty banks, including 19 in the public sector, eight in the private sector, two foreign banks and one development finance institution, we...
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