Gokulnath Shetty
Gokulnath Shetty is a former Deputy Manager at Punjab National Bank who, along with others, was implicated in orchestrating the massive Rs 13,000-crore banking fraud involving the fraudulent issuance of Letters of Undertaking (LoUs). His actions, which allowed unauthorized credit extensions to companies linked to Mehul Choksi and Nirav Modi, played a crucial role in one of India’s largest banking scams.
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India:
Gokulnath Shetty is a Deputy Manager accused of misusing the bank’s SWIFT system to facilitate the fraud.
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