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Tag: LoU fraud
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Ex-PNB official Shetty booked in Rs 9-cr LoU fraud with another company
Apparently, the Nirav Modi and Mehul Choksi groups were not the only ones indulging in frauds related to Letters of Undertaking (LoUs) issued by the Punjab National Bank (PNB) officials. The Central Bureau of Investigation (CBI) has filed another case against former Deputy Manager of PNB, Gokulnath Shetty — who was arrested in multi-crore fraud …
Continue reading "Ex-PNB official Shetty booked in Rs 9-cr LoU fraud with another company"
March 15, 2018