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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
Arrested auditor on Nirav Modi case: 'Pointed out unsecured ...
indianexpress.com
Mar 6, — Against two other officials of Firestar International, Modi's company, Manish Bosamiya (the then AGM operations) and Miten Pandya (finance ... › India
Arrested 'Nirav Modi confidante' Wadhwa sent to ED custody ...
www.arcattoscana.org
Mar 28, — But the CBI court also stayed for four days its order of March 26, allowing ED to interrogate two accused Manish Bosamiya and Miten Pandya, ... › Business News
CBI detains Gitanjali Group VP - ANI News
www.aninews.in
Mar 6, — The CBI on Monday sent Manish Bosamiya, Miten Pandya, Sanjay Rambhia and Aniyath Shiv Raman Nair to police custody in PNB fraud case. › news › national › general-news
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