Explorer
Advertisement
PNB Scam: This is how Gokulnath Shetty used to change Rs 50,00,000 into Rs 5,00,00,000
PNB Scam: This is how Gokulnath Shetty used to change Rs 50,00,000 into Rs 5,00,00,000
In a shocking revelation, the modus operandi of Gokulnath Shetty has come forth. Gokulnath Shetty used to send a swift message of a lower amount and then used to modify it for the foreign banks whereas the lower amount used to remain in the records of the bank in India. For example: He send a swift message of Rs 50 lakh to bank in Mumbai but would later change the amount in Rs 5 crore and send the message to banks in foreign nations. On the other hand, the amount used to remain Rs 50 lakh in Mumbai branch
CBI has seized the service file of Shetty too as he was not transferred for more than 7 years.
In a shocking revelation, the modus operandi of Gokulnath Shetty has come forth. Gokulnath Shetty used to send a swift message of a lower amount and then used to modify it for the foreign banks whereas the lower amount used to remain in the records of the bank in India. For example: He send a swift message of Rs 50 lakh to bank in Mumbai but would later change the amount in Rs 5 crore and send the message to banks in foreign nations. On the other hand, the amount used to remain Rs 50 lakh in Mumbai branch
CBI has seized the service file of Shetty too as he was not transferred for more than 7 years.
Subscribe our YouTube channel here: https://www.youtube.com/user/abpnewstv
Like us on Facebook: https://www.facebook.com/abplive/
Follow us on Twitter: https://twitter.com/abpnewstv
And do not miss any updates on our website: http://www.abplive.in/videos
News
Sam Pitroda Remark Row: Can BJP take lead in elections over 'inheritance tax' issue? | ABP News
Sam Pitroda Remark Row: Heated argument between BJP & Congress Spokesperson over reservation
Sam Pitroda Remark Row: BJP spokesperson KK Sharma's sharp attacks on Sam Pitroda & Congress
Sam Pitroda Remark Row: BJP VS Congress; Politics intensifies over Sam Pitroda's remark | ABP News
Loksabha Elections 2024: Nitish Kumar or Tejashwi Yadav; What is the mood of Bihar voters? |ABP News
View More
Advertisement
Advertisement
Advertisement
Top Headline
India
Election 2024
Election 2024
Election 2024
Advertisement
Trending News
for smartphones
and tablets
and tablets
Anand Kochukudy
Opinion