Friday 27 July 2018

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

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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