Explorer

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.

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 Videos

ABP Shikhar Sammelan 2024: Anurag Thakur's gets angry on TMC-Congress over remarks on Kangana Ranaut
ABP Shikhar Sammelan 2024: Anurag Thakur's gets angry on TMC-Congress over remarks on Kangana Ranaut

New Reels

View More
Advertisement
Advertisement
25°C
New Delhi
Rain: 100mm
Humidity: 97%
Wind: WNW 47km/h
See Today's Weather
powered by
Accu Weather
Advertisement

Top Headline

Mukhtar Ansari Death: UP Court Orders Probe After Son Claims Father 'Poisoned' In Jail — Top Points
Mukhtar Ansari Death: UP Court Orders Probe After Son Claims Father 'Poisoned' In Jail — Top Points
I.N.D.I.A Bloc In Bihar: Here's How Congress, RJD Have Decided To Share Seats After JD-U's Exit
I.N.D.I.A Bloc In Bihar: Here's How Congress, RJD Have Decided To Share Seats After JD-U's Exit
'System Ki Dhajjiyan Uda Rahen Hain': Hardeep Puri Jabs Kejriwal At ABP Shikhar Sammelan 2024
'System Ki Dhajjiyan Uda Rahen Hain': Hardeep Puri Jabs Kejriwal At ABP Shikhar Sammelan 2024
'BJP Should Pay Rs 4,600 Crore': Congress Slams Income Tax Dept, ECI After Getting Rs 1,700-Crore Notice
'BJP Should Pay Rs 4,600 Crore': Congress Slams Income Tax Dept, ECI After Getting Rs 1,700-Crore Notice
Advertisement
for smartphones
and tablets

Videos

ABP Shikhar Sammelan 2024: Anurag Thakur's gets angry on TMC-Congress over remarks on Kangana RanautABP Shikhar Sammelan 2024: Anurag Thakur claims BIG WIN for BJP in upcoming Loksabha PollsABP Shikhar Sammelan 2024: What will be the formula for Congress to gather max seats in Rajasthan?ABP Shikhar Sammelan 2024: Congress leader expresses his views over losing in Rajasthan Polls

Photogallery

Embed widget