On Thursday, Special Judge S K Karhale held that Sandeep Mistry’s prolonged absence from India, his alleged involvement in ...

AUGUSTA, ME – Former Maine Center for Disease Control and Prevention Director Nirav Shah has officially entered the race for the Democratic nomination for the U.S. Senate seat left open after ...

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

BRUNSWICK, ME– Former Maine CDC Director Dr. Nirav Shah finished the June 9 Democratic primary for governor with a narrow lead, though the final outcome remains uncertain. Because no candidate ...

Sandeep Mistry is wanted in the Nirav Modi Scam case (PNB fraud case) registered by the CBI, BSFB, Mumbai, for his involvement in a bank fraud case involving fictitious international trade ...

AUGUSTA, ME –Dr. Nirav Shah has suspended his campaign for the US Senate in Maine and endorsed fellow Democrat Troy Jackson, saying party unity is essential to defeating Republican Senator Susan ...

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Sandeep Mistry extradited from UAE, arrested by CBI. Key accused in PNB scam, Nirav Modi's associate. Involved in Rs 6,498.20 crore fraud, threatened witnesses. PNB Scam: Sandeep Mistry, a key accused ...

The Central Bureau of Investigation (CBI), in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has successfully secured the deportation of the Red ...

Good evening, everyone. Here is a clear and student-friendly roundup of the most important national, legal and international news of the day. Each update explains what happened, where it happened, and ...