Bigger India
Nirav Modi Aide To Share Confidential Information In PNB Case
Mihir Bhansali has signed an agreement with the bank agreeing to share documents.
After the success in Christian Michel and Vijay Mallya case, another positive development overseas is set to provide a boost to Indian investigative agencies.
Absconding diamond merchant Nirav Modi’s trusted aide Mihir Bhansali, has agreed to share confidential information related to the case with the Punjab National Bank (PNB). An agreement has been signed between Bhansali, who is in-charge of Nirav Modi’s business in United States, and PNB in New York. According to the agreement, the former president of Nirav Modi-owned Firestar Diamond Inc will be sharing documents and information related to the case which is not available with PNB.