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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 Choksi , Punjab National Bank , Central Bureau Of Investigation , Brady House , Central Bureau , Enforcement Directorate , Foreign Letter , Pnb Scam , Gokulnath Shetty , Money 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". ....

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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.

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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.

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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.

New Delhi , Pragati Sharma , Ravi Prakash Sharma , Mahesh Gupta , Anoop Bartaria , Kamal Atri , Gaurav Dhanwal , Dilip Kumawat , Pavitra Kothari , Daulat Raj Kothari , Satish Khandelwal , Adarsh Manchanda , Mahender Meghwal , Vikram Jain , Kamal Sharma , Developers Pvt Ltd , Riddima Infratech , Branch Head , World Trade Park Ltd , Central Bureau Of Investigation , Syndicate Bank , Central Bureau , Chartered Accountant , Bharat Bomb , Samriddhi Siddhi Builders , World Trade Park ,