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Tag: Gokulnath Shetty

 
PNB Fraud: Ex-Deputy Bank Manager Gokulnath Shetty Arrested

The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and two others in a multi-crore bank fraud case, officials said on Saturday.....


 

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Ex-PNB Official Shetty Booked In Rs 9-cr LoU Fraud With Another Company

Apparently, the Nirav Modi and Mehul Choksi groups were not the only ones indulging in frauds related to Letters of Undertaking (LoUs) issued by the Punjab National Bank (PNB) officials.....


 

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