The US court order also authorised that PNB be provided with documents by individuals who are Modi's debtors in America. Nirav's associate Mihir Bhansali worked at a senior position in Firestar International, allegedly at the centre of the Rs 14,000-crore PNB fraud.
from Times of India https://ift.tt/2mPkMnG
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Saturday, July 28, 2018
PNB has claim on Nirav Modi's US assets: NY court
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