Gokulnath Shetty retired Deputy Bank Manager of PNB

All the men behind the biggest bank fraud

Gokulnath Shetty retired Deputy Bank Manager of PNB
Gokulnath Shetty retired Deputy Bank Manager of PNB
Nirav Modi, a third generation Jeweller
Nirav Modi, a third generation Jeweller

Punjab National Bank’s retired deputy manager Gokulnath Shetty, who was posted in Mumbai, cleared over 13, 000 transactions of £110, 632 beyond his authorised £27,658limit to be part of India’s biggest fraud of over £1.7bn revealed by an internal probe.

Shetty also sent 35 emails on high value transactions by jeweller Nirav Modi to PNB’s treasury division outside bank working hours,.