PNB has claim on Nirav Modi's US assets, rules court in New York - NewsDuniya

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Saturday, July 28, 2018

PNB has claim on Nirav Modi's US assets, rules court in New York

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 India News | Latest News Headlines & Live Updates from India - Times of India https://ift.tt/2mPkMnG
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