PNB Scam: Three Punjab National Bank officials produced before Special CBI Court

A big breaking in the biggest banking scam of worth Rs 11,500 crore. The thress Punjab National Bank officials who got arrested by CBI today produced before Special CBI Court in Mumbai. 
Earlier, Investigative agency CBI on Saturday morning arrested Gokulnath Shetty (retired DGM of PNB), Manoj Kharat (then single window operator of PNB), Hemant Bhat, Authorised Signatory of the Nirav Modi Group of Firms.
Shetty, who retired in May 2017, owns three houses in Mumbai. He was apprehended from the third one in Andheri after continuously shifting his locations to dramatically dodge arrest. His wife and children told CBI sleuths of his whereabouts in Andheri.
Shetty was at the forefront in issuing scores of Letter of Understanding by the Punjab National Bank to Indian banks in Mauritius, Bahrain, Hong Kong, Antwerp and Frankfurt for the accused companies of Gitanjali Group promoter Mehul Choksi and diamantaire Nirav Modi.

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