comparemela.com

Latest Breaking News On - Gokulnath shetty - Page 1 : comparemela.com

Bombay High Court Grants Bail To Gokulnath Shetty, Prime Accused In PNB Fraud Case Citing Long Incarceration

The Bombay High Court has granted bail to Gokulnath Raghu Shetty, prime accused in the Punjab National Bank (PNB) fraud case involving over Rs 7,000 crore.Justice M.S. Karnik passed the order on.

Justicems karnikMehul choksiJustice karnikSandeep karnikHemant bhattGokulnath raghu shettyHiten venegavkarForex departmentSupreme courtBombay high courtPunjab national bankNirav modiDeputy managerForeign lettersGokulnath shettyPnb fraud case

PNB Scam: Bombay High Court Grants Bail To Prime Accused Gokulnath Shetty

PNB Scam: Bombay High Court Grants Bail To Prime Accused Gokulnath Shetty
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

United kingdomAntigua and barbudaGokulnath shettyHiten venegavkarSandeep karnikMehul choksiBombay high courtNakshatra brand ltdSupreme courtPunjab national bankGitanjali gems ltdGili india ltdNirav modi mehul choksi punjab national bankNirav modiReserve bankIndian government

Six years after his arrest, SC grants bail to signatory of Nirav Modi firms

Bhatt, 70, was arrested by the CBI in February 2018, alleging his role in the planning and execution of the case.

Gokulnath shettySupreme courtStellar diamondsNirav modi hemant bhattIrav modi pnb fraudNirav modiIrav modi group of firms signatory bailNdian express mumbai

Arrest Warrants Not Served To Diamantaire Nirav Modi & Kin, Court Orders Separate Trial

Arrest Warrants Not Served To Diamantaire Nirav Modi & Kin, Court Orders Separate Trial
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.

United kingdomGokulnath shettyHemant bhattPunjab national bankNirav modiNeeshal modiManager gokulnath shettyPublic prosecutorSpecial courtSpecial judge menjogeEnforcement directorate

No arrest warrant served to Nirav Modi since 2018, court orders separate trial

With uncertainty looming over the extradition of fugitive diamantaire Nirav Modi and his brother Neeshal Modi, a special court has allowed the CBI to separate their trial from two others accused in the multi-crore rupees Punjab National Bank scam.

United kingdomGokulnath shettyHemant bhattPunjab national bankNirav modiNeeshal modiJudge menjogeEnforcement directorate

vimarsana © 2020. All Rights Reserved.