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PNB scam: Former Choksi firm employee Nitin Sahi gets bail
www.business-standard.com
Jul 16, — ... senior executive of Firestar International (a Nirav Modi firm), Miten Pandya, former finance manager in the firm and Manish Bosamiya, ... › ... › News
ED files charge sheet against Choksi, wife in PNB scam
www.thehindu.com
Jun 7, — In its first complaint, the ED had mentioned that Miten Pandya, Manager, Finance, of Firestar International Limited (owned by nephew Nirav ... › News › Cities › Mumbai
PNB scam updates: CBI detains Gitanjali Group's VP Vipul ...
www.firstpost.com
Mar 6, — Another accused Miten Pandya, who was finance manager at Firestar and was earlier assisting Bosamiya, had taken charge of all the activities ... › india › pnb-scam-live-upda...
PNB scam: Arrested auditor on Nirav Modi case: I could have ...
mumbaimirror.indiatimes.com
Mar 6, — Miten Pandya was Finance manager in Firestar International ltd (till the arrest). The CBI argued that he was assisting Bosambiya and after ... › Mumbai › Crime
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