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MIHIR R BHANSALI
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.
11 Sep, 2018, 01.20 PM IST
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...
10 Sep, 2018, 10.17 PM IST
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...
10 Sep, 2018, 04.49 PM IST
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".
07 Sep, 2018, 12.19 PM IST
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.
30 Aug, 2018, 11.09 AM IST
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...
25 May, 2018, 11.27 AM IST