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 ...
A special court in Mumbai on Thursday denied bail to Sandeep Mistry, an associate of fugitive businessman Nirav Modi, in the Punjab National Bank scam case, news agency PTI reported. The court said ...
Punjab National Bank is at the centre of a $1.8 bn fraud, probably one of the largest in India's banking history. Track all the updates here ...
Special judge Subhash K Karhale observed that Bhansali had deliberately stayed outside India and evaded the legal process ...
In September, the Shahzad Bhatti Network was declared a terror organisation under the Unlawful Activities Prevention Act.