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 CBI court in Mumbai denied bail to Sandeep Mistry, an associate of fugitive businessman Nirav Modi, in the ...
CBI arrests Sandeep Mistry, Nirav Modi's associate, after deportation from UAE in the Rs 6,498 crore PNB scam. Mistry played a key role in the fraud. CBI arrested Nirav Modi's associate Sandeep Mistry ...
Mumbai, Sep 29 (PTI) The Central Bureau of Investigation (CBI) has arrested fugitive businessman Nirav Modi's associate Sandeep Mistry following his extradition from the UAE in connection with a multi ...
A special CBI court in Mumbai on Tuesday (September 29) remanded fugitive businessman Nirav Modi’s associate Sandeep Mistry to judicial custody till October 6, a day after he was extradited from the ...
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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 ...
A Mumbai special court denied bail to Sandeep Mistry in the Punjab National Bank scam case. The ruling cited risks of ...
The CBI has arrested Sandeep Mistry after his deportation from Dubai in the Nirav Modi-linked PNB fraud case. Investigators ...
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 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, ...
The Central Bureau of Investigation (CBI) has arrested fugitive businessman Nirav Modi's associate Sandeep Mistry following his extradition from the UAE in connection with a multi-million-dollar PNB ...
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