PNB has claim on Nirav's US assets, rules NY court

Dhalwinder Gill July 27, 2018 0

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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