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Gokulnath Shetty

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Rediff.com  »  News  »   Gokulnath Shetty

  News for Gokulnath Shetty

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CBI books billionaire Nirav Modi in Rs 280 cr cheating case

 The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......

CAs' body asks govt help in accessing PNB fraud data

 ICAI intends to investigate the chartered accountants of PNB but the bank allegedly refuses to give the information sought.  The Institute of Chartered Accountants of India has approached the......

How 'forex specialist' Shetty retired as deputy manager at PNB

 A large number of public sector bank employees, as a matter of routine, do not “take” promotions so that they are not transferred out of their hometowns. The eastern region is famous......

Was Nirav Modi tipped off?

 'One cannot avoid speculating whether there was something else at play that led to the uncovering of this saga.' Illustration: Dominic Xavier/Rediff.com Last month the British government agreed to......

Egypt deports key official of Nirav Modi's firm

 Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was “deported” from Cairo on Tuesday after a long diplomatic and legal process,......

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

 The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan......

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