Mihir R Bhansali
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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India:
Mihir R Bhansali is a close confidante of Nirav Modi and was involved in transporting gold and cash from Dubai.
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India:
Mihir R Bhansali is a close confidante of Nirav Modi and is implicated in the PNB fraud case.
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