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'Risk of torture' in India: Nirav Modi seeks to reopen UK extradition case - Here's what is known about his appeal
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 ...
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 ...
CBI arrests Nirav Modi associate Sandeep Mistry post-extradition, linking him to the PNB scam and multi-crore fraud details.
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 ...
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 ...
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, ...
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CBI arrests Nirav Modi's aide Sandeep Mistry after extradition from UAE in PNB scam case
The Central Bureau of Investigation (CBI) has arrested Sandeep Mistry, an associate of fugitive businessman Nirav Modi, after he was extradited from the UAE in connection with the multi-million-dollar ...
Mumbai, Sep 29 (PTI) The CBI has arrested fugitive businessman Nirav Modi's associate Sandeep Mistry after “successfully securing” his deportation from the UAE in connection with a Rs 6,498.20 crore ...
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