PNB Scam: This is how Gokulnath Shetty used to change Rs 50,00,000 into Rs 5,00,00,000
ABP News Bureau | 19 Feb 2018 09:39 AM (IST)
PNB Scam: This is how Gokulnath Shetty used to change Rs 50,00,000 into Rs 5,00,00,000
In a shocking revelation, the modus operandi of Gokulnath Shetty has come forth. Gokulnath Shetty used to send a swift message of a lower amount and then used to modify it for the foreign banks whereas the lower amount used to remain in the records of the bank in India. For example: He send a swift message of Rs 50 lakh to bank in Mumbai but would later change the amount in Rs 5 crore and send the message to banks in foreign nations. On the other hand, the amount used to remain Rs 50 lakh in Mumbai branch
CBI has seized the service file of Shetty too as he was not transferred for more than 7 years.
In a shocking revelation, the modus operandi of Gokulnath Shetty has come forth. Gokulnath Shetty used to send a swift message of a lower amount and then used to modify it for the foreign banks whereas the lower amount used to remain in the records of the bank in India. For example: He send a swift message of Rs 50 lakh to bank in Mumbai but would later change the amount in Rs 5 crore and send the message to banks in foreign nations. On the other hand, the amount used to remain Rs 50 lakh in Mumbai branch
CBI has seized the service file of Shetty too as he was not transferred for more than 7 years.
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