Archive · 13 Jan 2026
CBI seeks proclamation against Nirav Modi-linked officials
The Central Bureau of Investigation (CBI) wants to issue a proclamation against two officials connected to Nirav Modi, who is a fugitive jeweler.
These officials are Mihir Bhansali, the CEO of a US-based company called Firestar International, and Sandeep Mistry, who is a director of a company in Hong Kong.
The CBI filed an application in a special court in Mumbai on Monday.
This is related to a big fraud case involving Punjab National Bank (PNB) worth Rs 13,500 crore.
The CBI had previously named these officials in a supplementary chargesheet.
A proclamation is a legal notice to find or arrest someone who is absconding.
CBI seeks proclamation against Mihir Bhansali and Sandeep Mistry, officials linked to Nirav Modi.
Application filed in Mumbai special court on Monday.
Officials are CEO of Firestar International and director of a Hong Kong-based company.
Case related to Rs 13,500-crore PNB fraud.
Officials previously named in a supplementary chargesheet.
- Who
- CBI, Mihir Bhansali, Sandeep Mistry
- What
- Proclamation sought against officials
- When
- Application filed on Monday
- Where
- Mumbai
- Why
- PNB fraud case
- Agency
- CBI
- Officials
- Mihir Bhansali, Sandeep Mistry
- Companies
- Firestar International, Hong Kong-based dummy company
- Case
- PNB fraud case
- Amount
- Rs 13,500 crore
