Friday, Apr 19, 2024 | Last Update : 11:49 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 these tests on Mr Shetty.

22 Aug 2019 5:50 AM

Bombay HC extends Gokulnath Shetty’s custody till March 17

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

07 Mar 2018 6:10 AM

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.

06 Mar 2018 12:26 PM

3 ‘tainted’ brady house branch officers remanded in CBI custody till March 3

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

21 Feb 2018 6:17 AM

CBI (un)seals Punjab National Bank bank at Fort

Investigators arrest three more PNB officers on Monday

20 Feb 2018 4:27 AM

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Three held in Nirav-PNB fraud

Two PNB employees and authorised signatory of Modi arrested.

18 Feb 2018 3:42 AM

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

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