India, March 27 -- The London High Court relied on the "quality of assurances" given by the Government of India in its note verbale while rejecting fugitive diamantaire Nirav Modi's petition to reopen ...

A special court rejected bail for Sandeep Mistry, a close associate of Nirav Modi, after his extradition from Dubai. The ...

A Mumbai special court denied bail to Sandeep Mistry in the Punjab National Bank scam case. The ruling cited risks of ...

A Mumbai CBI court rejected Sandeep Mistry’s bail plea in the PNB fraud case, citing flight risk, alleged evidence ...

Investigators allege he managed fictitious diamond trade, forged import-export papers and dummy firms, with funds allegedly diverted through accounts in the UAE ...

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 ...

A special CBI court in Mumbai on Thursday transferred an alleged fraud case against absconding diamond businessman Nirav Modi to the magistrate's court after the CBI stated that corruption charges ...

CBI arrests Nirav Modi associate Sandeep Mistry after his extradition from UAE in connection with the nearly Rs 6,498.20-crore PNB fraud case.

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.

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 ...

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 ...

The London High Court relied on the “quality of assurances” given by the Government of India in its note verbale while rejecting fugitive diamantaire Nirav Modi’s petition to reopen his case against ...