Home » gokulnath shetty

You Searched For "gokulnath shetty"

The CBI filed its charge sheet in the case in 2016. (Photo: PTI)

3 'tainted' brady house branch officers remanded in CBI custody till...

Similarly, Sawant did not check the details of SWIFT messages sent daily.

21 Feb 2018 6:17 AM IST

Investigators had sealed a PNB branch on Sunday to safeguard the banks data.(Photo:Debasish Dey)

CBI (un)seals Punjab National Bank bank at Fort

Investigators arrest three more PNB officers on Monday

20 Feb 2018 4:27 AM IST

The trio was produced in the court on Satuday and was remanded to the custody of CBI for further investigation till March 3. (Photo: Rajesh Jadhav)

Three held in Nirav-PNB fraud

Two PNB employees and authorised signatory of Modi arrested.

18 Feb 2018 3:42 AM IST

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

PNB scam: CBI arrests bank ex-official, prime accused Gokulnath Shetty

Shetty and two others apprehended will be produced before CBI special court in Mumbai later on Saturday.

17 Feb 2018 12:36 PM IST

Gokulnath Shetty

Ex-PNB executive refuses to undergo narco test

Special public prosecutor A. Limosin, on behalf of the ED, had filed the application seeking permission to carry out...

22 Aug 2019 5:50 AM IST

Gokulnath Shetty

Bombay HC extends Gokulnath Shetty's custody till March 17

The CBI has taken Shetty into custody in connection with the Choksi case.

7 March 2018 6:10 AM IST

PNB customers will have to shell out money beginning October if they carry out more than five transactions a month from the banks ATMs.

Missed warnings - How watchdogs failed to spot USD 2 bn PNB fraud

RBI set a April 30 deadline for integrating banks' internal software and SWIFT.

6 March 2018 12:26 PM IST