The CBI has registered a disproportionate assets (DA) case against former deputy manager of Punjab National Bank (PNB), Gokulnath Shetty, and his wife Ashalata, for amassing wealth which is 238.44 per cent more than their known source of income.

A list of his property and cash, FDs, and accounts has been mentioned in the FIR which was registered by the CBI on November 15. Shetty is a key accused in the PNB scam involving fugitive businessman Nirav Modi and was in the branch when fraudulent LOUs were issued to Modi and his uncle Mehul Choksi's company, as per the CBI probe.