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MIHIR BHANSALI
Punjab National Bank fraud case: US arrests Nirav Modi's brother NehalNehal Modi, implicated in the ₹25,000-crore Punjab National Bank fraud, has been arrested in New York following India's extradition request...- Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi case: OfficialsNehal Deepak Modi, brother of fugitive Nirav Modi, faces arrest in the United States. Authorities arrested him for his alleged involvement ...
- Who is Nehal Modi? Nirav Modi’s brother arrested in PNB fraud caseNehal Modi, brother of fugitive Nirav Modi, was arrested in the U.S. on July 4 following India's extradition request. He is charged with mo...
- Nehal Modi, brother of fugitive Nirav Modi wanted in PNB fraud case, arrested in the USNehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces extradition to India on ...
- US court dismisses plea filed by Nirav Modi and associatesModi and associates were seeking dismissal of fraud allegations against them by Richard Levin who had also sought a minimum compensation of...
- Nirav Modi case: PNB receives $3.25 million as part of recovery from liquidating Modi's assetsFurther recoveries from the total liquidated amount of $11.04 million (Rs 82.66 crore) realised by the US Chapter 11 trustee will depend on...
- Interpol issues Red Corner Notice against Nirav Modi's brotherNehal Deepak Modi was born in Antwerp, Belgium and he knows languages such as English, Gujarati and Hindi, according to the RCN.
- From plastic surgery to Vanuatu citizenship, Nirav Modi planned it allThe controversial diamond trader fled the country along with his uncle Mehul Choksi in January 2018 after cheating Punjab National Bank of ...
- From plastic surgery to citizenship of Vanuatu: Fugitive Nirav Modi planned it allThe controversial diamond trader fled the country along with his uncle Mehul Choksi in January 2018 after cheating Punjab National Bank of ...
- PNB fraud: ED attaches over Rs 218-cr assets of Mehul Choksi, othersThe 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 PNB.
- Sister Purvi's UK flat 1st foreign attachment in Nirav Modi caseThe ED, which got a court order to provisionally attach the property, is sending it along with a letter of request (LR) to UK authorities f...
- PNB scam: Mehul Choksi calls ED's charges baseless, says attachment of property illegalChoksi, who is currently a resident of Antigua and is living there, made the statement in a video released by ANI.
- Interpol issues red-corner notice against Nirav Modi's sister Purvi ModiThis comes after another RCN was issued by the Interpol on last week agaisnt one of his close aides, Mihir Bhansali, in connection with the...
- PNB fraud: ED sends reminder to Interpol for red corner notice against Mehul ChoksiChoksi is a diamond jewellery businessman and maternal uncle of Nirav Modi, the main accused in India's biggest financial scam running into...
- Interpol issues Red Corner Notice against Nirav Modi's executiveThe notice, which acts as an international arrest warrant, mentions that Bhansali (40) is required on charges of "money laundering".
- FedEx'd diamonds fueled Nirav Modi PNB fraud, says reportThe three-carat gem was shipped at least four times between shadowy cos allegedly controlled by Nirav Modi.
- PNB has claim on Nirav Modi's US assets, rules court in New YorkThe government is seeing this as a positive development and it comes just a day after a UK court tightened the noose around another fugitiv...
- Nirav Modi's brother fled with 50kg gold jewellery: Enforcement DirectorateChoksi’s attempt to ferry gold and diamonds from Dubai was thwarted by ED officials, who coerced one of his employees to bring it back into...
- PNB fraud: ED attaches Rs 170-crore assets of Nirav ModiLast week, the agency had seized over 34,000 pieces of jewellery worth Rs 85 crore from Gitanjali Group, owned by Nirav Modi's uncle and je...
- US court grants interim stay on debt collection from Firestar"This means that creditors generally may not take action to collect debts from the debtor or the debtor's property," the bankruptcy court s...
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