The Free Press Journal

G Shetty summoned in disproport­ionate assets case

- — STAFF REPORTER

MUMBAI: A special CBI court on Thursday summoned the former deputy branch manager at Punjab National Bank’s Brady House branch Gokulnath Shetty, also an accused in diamantair­e Nirav Modi’s PNB scam and his wife Ashalatha Shetty in a disproport­ionate assets case. The court has summoned them after taking cognizance of the chargeshee­t filed by the CBI’s AntiCorrup­tion Bureau in the case. It said in its order that it is the contention of the prosecutio­n in the chargeshee­t along with the evidence filed with it that both the accused being husband and wife as well as public servants have amassed a large number of movable and immovable properties from the check period from 1 April 2011 to 31 May 2017, in their names and in the names of their family members, which are disproport­ionate to their known sources of income.

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