Firestar Diamond – Modi Associate Mihir Bhansali Asserts Fifth Amendment Act of Production Privilege

October 23, 2018 – Non-Party Mihir Bhansali, a former CEO of Firestar International and described as Nirav Modi’s “right hand man,” filed a memorandum of law [Docket No. 544] in opposition to Punjab National Bank’s motion to compel to produce documents in response to a July 26, 2018 Rule 2004 Subpoena Duces Tecum, which contains…