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India has sent the deportation documents for Mehul Choksi, the diamond merchant wanted for the PNB loan scam, Antigua Prime Minister Gaston Browne has said. ....
Nirav Modi Scam: CBI court summons ex-PNB manager in disproportionate assets case Nirav Modi Scam: CBI court summons ex-PNB manager in disproportionate assets case Assets of PNB scam accused former deputy manager Gokulnath Shetty and his wife Ashalatha are disproportionate to their known sources of income, the special CBI court said. advertisement File photo of former PNB staffer Gokulnath Shetty (centre) in CBI custody (Photo Credits: Reuters) HIGHLIGHTS The Punjab National Bank scam has been valued at an estimated Rs 11,000 crore Along with Nirav Modi and Mehul Choksi, Gokulnath Shetty was the prime accused in the PNB scam Former PNB deputy manager Gokulnath Shetty has been behind bars since 2018 ....