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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. ....

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

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

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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
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United Kingdom , Gokulnath Shetty , Hemant Bhatt , Punjab National Bank , Nirav Modi , Neeshal Modi , Manager Gokulnath Shetty , Public Prosecutor , Special Court , Special Judge Menjoge , Enforcement 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. ....

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