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PNB scam: Gokulnath Shetty gets bail in money laundering case

His lawyers had sought bail on the ground that he had never been arrested in the case by the Enforcement Directorate (ED).

Mehul choksiPunjab national bankCentral bureau of investigationBrady houseCentral bureauEnforcement directorateForeign letterPnb scamGokulnath shettyMoney laundering case

PNB Scam Case: Former Top Banker Usha Anand Subramanian Lands In Trouble In Mehul Choksi Case

The investigation has revealed that the "bank officials deliberately omitted in making entries of the Letters of Undertaking (LoU) issued on behalf of Choksi's companies, in the Core Banking System (CBS) of the bank, to avoid detection".

Bhrmaji raoUsha anand subramanianSanjiv sharanMehul choksiUsha anant subramanianUnion finance ministryPunjab national bankCentral bureau of investigationFormer top banker in trouble forCase linked to mehul choksiPunjab nationalCentral bureauManaging directorCore banking systemForeign letterOverseas branches

CBI Charge Sheets Syndicate Bank Officials, 16 Others In Rs

CBI Charge Sheets Syndicate Bank Officials, 16 Others In Rs
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New delhiJammu and kashmirAdarsh manchandaAnoop bartariaMalviya nagar branchMahesh gupta syndicate bankSyndicate bank of branchMi road branchBranch head manchandaCentral bureau of investigationSyndicate bankCentral bureauSyndicate bank assistant general managerSpecial courtChartered accountantBharat bomb

CBI Charge Sheets Syndicate Bank Officials, 16 Others In Rs 209 Crore Fraud

CBI Charge Sheets Syndicate Bank Officials, 16 Others In Rs 209 Crore Fraud
ndtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ndtv.com Daily Mail and Mail on Sunday newspapers.

Adarsh manchandaAnoop bartariaMalviya nagar branchSyndicate bank of branchBranch head manchandaSyndicate bankCbi charge sheets syndicate bank officialsMahesh gupta syndicate bankMi road branchCentral bureau of investigationSheets syndicate bank officialsCentral bureauSyndicate bank assistant general managerSpecial courtChartered accountantBharat bomb

CBI files charge sheet against 18 in Rs 209 cr bank fraud case

CBI files charge sheet against 18 in Rs 209 cr bank fraud case
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

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