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MIHIR R BHANSALI
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 ...
- 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.
- 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 fraud: ED files charge sheet against Nirav Modi, associates in over Rs 6,400 crore scamThe charge sheet also details the attachments made by the agency against Modi and his associates in the last few months after it first regi...
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