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 ...

Sandeep Mistry, a key associate of fugitive businessman Nirav Modi, has been arrested by the CBI after his deportation from the UAE. Mistry is implicated in the Rs 6,498.20 crore Punjab National Bank ...

CBI arrests Nirav Modi associate Sandeep Mistry post-extradition, linking him to the PNB scam and multi-crore fraud details.

Mumbai: A special court here has issued notices to absconding diamond businessman Nirav Modi's brothers, asking them to explain why they should not be officially declared a "fugitive economic offender ...

A close associate of fugitive diamantaire Nirav Modi has been brought back to India from Dubai in connection with a case linked to Rs 2 billion Punjab National Bank (PNB) fraud. Sandeep Mistry, who ...

A Mumbai special court denied bail to Sandeep Mistry in the Punjab National Bank scam case. The ruling cited risks of ...

New Delhi, Jan 20 (PTI) The government has sacked two executive directors of Nirav Modi scam-hit Punjab National Bank (PNB) for their alleged failure in exercising proper control over the functioning ...

Diamantaire Nirav Modi, wanted by the CBI and the ED in connection with the Punjab National Bank (PNB) fraud and money laundering cases, may soon be extradited to India after reportedly losing an ...

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, ...