PNB fraud: Ex-Deputy Bank Manager Gokulnath Shetty arrested
New Delhi: The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and two others in a multi-crore bank fraud case, officials said on Saturday.
"CBI had Shetty, Single Window Operator Manoj Kharat and authorized signatory of the Nirav Modi Group of Firms, Hemant Bhat," a CBI official said.
The official said that they would be presented before the CBI special court in Mumbai later in the day.
PNB's retired Deputy Manager and Operator are named in the CBI FIR along with ten directors of the three private firms namely Krishnan Sangameshwaran, Nazura Yashjaney, Gopal Das Bhatia, Aniyath Shivraman, Dhanesh Vrajlal Sheth, Jyoti Bharat Vora, Anil Umesh Haldipur, Chandrakant Kanu Karkare, Pankhuri Abhijeet Varange and Mihir Bhaskar Joshi.
According to the FIR, it was alleged in the PNB complaint that Gitanjali Gems, Gili India Ltd and Nakshatra Brand Ltd and their directors in connivance with Sethi and other officials had caused an alleged loss of Rs 4,886.72 crore to the bank.
The CBI on Friday registered fresh FIRs against ten directors of the Gitanjali Group of companies under charges of criminal conspiracy and cheating of Indian Penal Code and Prevention of Corruption Act against Mehul Choksi, the Managing Director of Gitanjali Gems Ltd based at Mumbai's Walkeshwar.
The FIR has also named two former bank employees who were said to be directly involved in the fraudulent transactions.
Additionally, three companies of Gitanjali Group were also named in the CBI FIR registered on Thursday for causing alleged loss of Rs 4,886.72 crore.
The Enforcement Directorate (ED) on Thursday launched a nation-wide raid on the offices, showrooms, and workshops of billionaire diamond trader Nirav Modi.
The multi-pronged action came a day after the Punjab National Bank admitted to unearthing a fraud of Rs 11,515 crore involving Nirav Modi's companies and specific other accounts with the bank's flagship branch (Brady House Branch) in Mumbai and its second largest lending window in India.
The fraud, which includes money-laundering among others, concerns the Firestar Diamonds group in which the CBI last week booked Modi, his wife Ami, brother Nishal Modi and their uncle, Mehul Choksi.
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Lalu Prasad slams BJP over heckling of woman singer
Chaos over "Raghupati Raghav..." at Vajpayee memorial
Patna, Dec 26: RJD president Lalu Prasad on Thursday slammed the BJP over alleged heckling of a woman artist who sang a bhajan, known to be a favourite of Mahatma Gandhi, at a function organised on the birth anniversary of former prime minister Atal Bihari Vajpayee a day ago.
The RJD supremo, on his X handle, alleged that the BJP leaders had taken exception to the phrase 'Sita Ram' and asked the singer to apologise before erupting in roars of "Jai Shri Ram".
The well-attended function was held on Wednesday at Bapu Sabhagar, a sprawling state-of-the-art auditorium in the heart of the city.
The septuagenarian alleged that the incident was "reflective of the misogyny that the BJP and the Sangh Parivar was known for" and its "disdain for females was resulting in disrespect for 'Sita Mata'."
However, BJP sources, who did not wish to be named, pointed out that the newspaper report shared by Prasad in an earlier tweet clearly stated that the furore was not over 'Sita Ram', but the subsequent stanza - 'Ishwar Allah Tero Naam'.
The sources claimed that party workers were opposed to the "recital of a line that was not part of the original verse composed by 15th-century poet Narsi Mehta, but inserted later, apparently in line with Gandhi's Hindu-Muslim unity plank".
संघियों और भाजपाइयों को “जय सियाराम, जय सीताराम” के नाम एवं नारे से शुरू ही नफरत है क्योंकि उसमें माता सीता का जयकारा है। ये लोग शुरू से ही महिला विरोधी है तथा “जय श्री राम’ के नारे के साथ आधी आबादी महिलाओं का भी अपमान करते हैं।
— Lalu Prasad Yadav (@laluprasadrjd) December 26, 2024
गायिका देवी ने कल कार्यक्रम में बापू के नाम पर… pic.twitter.com/fOGhxfWE16
