Gokulnath Shetty Profile, Wiki, Family and Nirav Modi Relationship
Gokulnath Shetty Profile, Wiki, Family: Gokulnath Shetty was a Deputy Manager with PNB. He was the man who helped Nirav Modi to build the greatest saving money extortion ever. He alongside one other staff was behind such a colossal trick. It is difficult to fathom that a Deputy Manager can help a businessperson to redirect Rs. 11, 000 Crores.
The extortion went to the light just when Gokulnath got resigned. It could have never been recognized had Neeshal Modi, the sibling of Nirav, not demanded of getting Letter of Undertaking from the new Deputy Manager.
Banks utilize SWIFT informing framework for universal exchange. It is likewise used to confirm any kind of certification given to Letter of Undertaking (LoU). There are strict standards and controls which deal with the unpredictable web of abroad exchanges. Gokulnath Shetty utilized his entrance to SWIFT informing framework and created LoU for Nirav Modi. Further, he did exclude these LoUs in the Core Banking System (CBS) of PNB and henceforth the primary keeping money programming – FINACLE – couldn’t distinguish the exchange.
Gokulnath Shetty has now been captured. It is as yet hazy that how much cash he used to get in helping Nirav designers such a major misrepresentation.
Following is the brief wiki and biography of Gokulnath Shetty:
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