The federal agency in its chargesheet had stated that Sheth in the capacity of the whole time director in accused firms Gitanjali Gems Ltd., Gilli India Ltd., and Nakshatra Brands Ltd., was part of the conspiracy.
source https://economictimes.indiatimes.com/industry/banking/finance/banking/pnb-scam-court-grants-bail-to-the-md-of-three-of-the-accused-firms/articleshow/84348889.cms
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