Sandeep Mistry, a key associate of fugitive businessman Nirav Modi, has been arrested by the CBI after his deportation from the UAE. Mistry is implicated in the Rs 6,498.20 crore Punjab National Bank ...

Mumbai: A special court here has issued notices to absconding diamond businessman Nirav Modi's brothers, asking them to explain why they should not be officially declared a "fugitive economic offender ...

CBI arrests Nirav Modi associate Sandeep Mistry post-extradition, linking him to the PNB scam and multi-crore fraud details.

A close associate of fugitive diamantaire Nirav Modi has been brought back to India from Dubai in connection with a case linked to Rs 2 billion Punjab National Bank (PNB) fraud. Sandeep Mistry, who ...

Mumbai, Oct 15 (PTI) A special court here on Thursday denied bail to fugitive businessman Nirav Modi's associate Sandeep Mistry in the multi-million-dollar Punjab National Bank (PNB) scam, stating tha ...

Diamantaire Nirav Modi, wanted by the CBI and the ED in connection with the Punjab National Bank (PNB) fraud and money laundering cases, may soon be extradited to India after reportedly losing an ...

Nirav Modi Extradition Case: Fugitive diamond merchant Nirav Modi's application hearing seeking permission to reopen his extradition appeal concluded in the High Court in London, with claims that he ...

https://www.india.com/business/pnb-fraud-ed-attaches-nirav-modis-assests-worth-rs-255-crore-in-hong-kong-under-pmla-3397974/ Copy New Delhi: The Enforcement ...

The Central Bureau of Investigation (CBI) has arrested fugitive businessman Nirav Modi's associate Sandeep Mistry after he was extradited from the UAE, linked to a multi-million-dollar PNB scam, ...