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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 ...

On Thursday, Special Judge S K Karhale held that Sandeep Mistry’s prolonged absence from India, his alleged involvement in ...

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.

The CBI is investigating an alleged Rs 9.62 crore fraud involving a Dadar-based textile company, its directors and guarantors ...

Mistry, according to officials, was wanted by the CBI and the Enforcement Directorate (ED) for his involvement in the fraud ...

Mumbai (Maharashtra) [India] Feb. 16 (ANI): An F.I.R. was registered against two Punjab National Bank (PNB) officials over the fraud with the bank. F.I.R. was registered against Gokulnath Shetty and ...

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 ...