US President Donald Trump said Monday he would not have released five people detained in Britain over an apparent plot to attack a UK airbase used by the United States. His remarks came after British ...
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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 luxury apartment in central London linked to jailed former jeweller Nirav Modi can now be sold after a UK court approved the transaction, setting a minimum sale price of £3.75 million. Nirav Modi ...
Mumbai: 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 ...
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 ...
The petition was filed before the tribunal following an examination of the material arising from the said FIRs, which identified 107 companies and seven LLPs allegedly connected with the financial ...
The CBI has arrested Sandeep Bharat Mistry, a close aide of fugitive diamantaire Nirav Modi, soon after his deportation from the UAE in connection with the ₹13,000-crore Punjab National Bank fraud ...
The Central Bureau of Investigation (CBI) has arrested Sandeep Mistry, an associate of fugitive businessman Nirav Modi, after securing his deportation from the United Arab Emirates in connection with ...
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CBI arrests Nirav Modi's close aide Sandeep Mistry in PNB fraud case after deportation from UAE
The Central Bureau of Investigation (CBI) has arrested Sandeep Bharat Mistry, a close aide of fugitive diamantaire Nirav Modi, upon his deportation from the UAE in the Punjab National Bank (PNB) fraud ...
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, ...
London, Sep 30 (PTI) A UK court has approved the sale of a luxury apartment linked to Nirav Modi, who is behind bars in London as he fights extradition to India over fraud and money laundering charges ...
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