On Thursday, Special Judge S K Karhale held that Sandeep Mistry’s prolonged absence from India, his alleged involvement in ...
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 ...
Pnb Fraud Case Latest breaking news, pictures, photos and Video News. Find Pnb Fraud Case news headlines, photos, videos, ...
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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 ...
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 ...
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.
Investigators allege he managed fictitious diamond trade, forged import-export papers and dummy firms, with funds allegedly diverted through accounts in the UAE ...
Lucknow (Uttar Pradesh) [India], Feb. 20 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday hit out at United Progressive Alliance (UPA) Government over Punjab National Bank (PNB) fraud ...
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 ...
Mistry, according to officials, was wanted by the CBI and the Enforcement Directorate (ED) for his involvement in the fraud ...
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