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PNB scam: ED moves to brand Nirav Modi’s brothers as fugitive economic offenders | Details
The Enforcement Directorate (ED) has filed applications before a court here seeking to declare absconding diamond businessman Nirav Modi's brothers Neeshal and Nehal Modi 'Fugitive Economic Offenders' ...
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.
The Central Bureau of Investigation (CBI) has successfully secured the deportation of Sandeep Mistry, a close associate of fugitive diamond merchant Nirav Modi, from the United Arab Emirates. Mistry ...
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 ...
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 ...
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PNB scam: Fugitive Nirav Modi’s associate arrested by CBI after extradition from Dubai
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 ...
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Nirav Modi loses key appeal, may be extradited soon
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 ...
Mumbai, June 13 (PTI) Nirav Modi’s sister and other family members were the recipients of the chunk of the proceeds of over USD 2 billion Punjab National Bank (PNB) scam, according to the Enforcement ...
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 ...
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, ...
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