Manoj Kharat

Manoj Kharat

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Manoj Kharat is a former clerk at Punjab National Bank who was involved in the infamous PNB fraud case, where he, in collaboration with Gokulnath Shetty, misused the bank's SWIFT system to issue unauthorized Letters of Undertaking (LoUs), facilitating significant financial losses for the bank and leading to one of India's largest banking scandals.

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Recent news mentions

Manoj Kharat is a Clerk accused of collaborating in the fraudulent issuance of bank guarantees.

Belgium court clears Mehul Choksi's extradition: Inside the multi-billion dollar PNB scam - all you need to know
The Times of India·IndiaIndia· 2025-10-17
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