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Nirav Modi seeks to reopen UK extradition case alleging 'real risk of torture' in India
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 faces a “real risk of torture” ...
On Thursday, Special Judge S K Karhale held that Sandeep Mistry’s prolonged absence from India, his alleged involvement in ...
Press Trust of India on MSN
PNB scam: Court denies bail to Nirav Modi's associate; says he has history of destroying evidence
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 ...
A special court rejected bail for Sandeep Mistry, a close associate of Nirav Modi, after his extradition from Dubai. The ...
The CBI has arrested Nirav Modi associate Sandeep Mistry in Dubai and brought him to Mumbai. Mistry, a director of Modi's Hong Kong-based Fancy Creations Ltd., is accused of threatening dummy ...
A Red Notice was issued for Mistry in July 2026, leading to his arrest and deportation within two months. Meanwhile, Nirav Modi faced a legal setback in the UK after being ordered to repay over $10.7 ...
Investigators allege he managed fictitious diamond trade, forged import-export papers and dummy firms, with funds allegedly diverted through accounts in the UAE ...
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 ...
Fugitive diamond merchant Nirav Modi is liable to pay Bank of India over $11.5 million, including accruing interest on a personal loan guarantee, the High Court in London has ruled. The 55-year-old ...
A UK court has approved the sale of Nirav Modi's London flat linked to a trust dispute. The order clears a route to secure the proceeds as he continues resisting extradition to India.
A Mumbai CBI court rejected Sandeep Mistry’s bail plea in the PNB fraud case, citing flight risk, alleged evidence ...
A special CBI court in Mumbai denied bail to Sandeep Mistry, an associate of fugitive businessman Nirav Modi, in the ...
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