Mihir R Bhansali
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Mihir R Bhansali, a close confidante of Nirav Modi, is implicated in the Punjab National Bank fraud case and has been associated with Nehal Modi in efforts to conceal and transfer illicit funds. His involvement in the scandal highlights the extensive network of individuals allegedly aiding the Modi brothers in their financial crimes.
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Mihir R Bhansali is a close confidante of Nirav Modi and was involved in transporting gold and cash from Dubai.
'Destroyed evidence': Who is Nehal Modi? Nirav Modi’s brother held in US on India's request; how is he linked to PNB scam caseThe Times of India·
India· 2025-07-05
India· 2025-07-05
Mihir R Bhansali is a close confidante of Nirav Modi and is implicated in the PNB fraud case.
Nehal Modi arrested in US: Fugitive Nirav Modi's brother held on ED, CBI plea; wanted in PNB scam case | India NewsThe Times of India·India· 2025-07-05
India· 2025-07-05