Latest News on Mihir Bhansali
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Mihir Bhansali - Total results - 7
Mar 05, 2020
PNB won't be able to recover money from Nirav Modi, Mehul Choksi; fraudsters acted like mafia, used global network to stash jewelsThe entire conspiracy was hatched by Nirav Modi and his team involving not more than 25 people, who communicated through Whatsapp and a private server
Oct 17, 2018
PNB loan fraud case: ED attaches assets worth over Rs 218 cr of Mehul Choksi and other accusedThe ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the Punjab National Bank (PNB) in Mumbai to the tune of about $2 billion (over Rs 13,000 crore) in alleged connivance with officials.
Aug 31, 2018
PNB fraud: US bankruptcy examiner unravels Nirav Modi’s sham business deals through fraudulent LoUsThe US examiner has obtained evidence of a number of transactions that appear to constitute round-tripping of loose diamonds among the Firestar global entities and the shell companies floated by Nirav Modi.
Aug 13, 2018
PNB scam: Investigators want to question Nirav Modi’s confidant Mihir Bhansali after emergence of shocking new detailsAccording to sources Bhansali, who lives in a $7 million Manhattan apartment overlooking the sublime Hudson River, was not only the top executive of Firestar Diamond but an active collaborator helping Modi pull off the biggest fraud in the Indian banking history.
May 24, 2018
PNB fraud: Bank accuses Nirav Modi, team of rigging US bankruptcy auction; moves New York courtPNB has also claimed that before filing bankruptcy petition, Modi’s right hand man Mihir Bhansali was in touch with the fugitive diamantaire
Mar 05, 2018
PNB Scam Exclusive: Nirav Modi, Mehul Choksi siphoned off crores to Belgium, but getting details may take 3-4 yearsAccording to sources, Nirav Modi who defrauded Punjab National Bank (PNB) of over Rs 12,000 crore, siphoned off a major chunk of the ill-gotten money into two Belgium-based companies — Nirav Modi Limited (formed on 11 October, 2017) and Nirav Modi Jewels BVBA (formed in 2013)
Mar 02, 2018
PNB scam: US bankruptcy court stops creditors from collecting debts from Nirav Modi's Firestar Diamond firmA US court passed an interim order that prevents creditors from collecting debt from Nirav Modi-owned Firestar Diamond Inc after it filed for bankruptcy.