Court denies bail to Nirav Modi aide in PNB fraud case
A special CBI court in Mumbai on Thursday, 15 October 2026, denied bail to Sandeep Mistry, an associate of fugitive businessman Nirav Modi, in the Punjab National Bank (PNB) fraud case. Special…
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UK court clears sale of Nirav Modi’s London flat for £3.75 mn
A UK court has approved the sale of a luxury London flat linked to fugitive diamantaire Nirav Modi, who has been in jail in London since 2019 while fighting extradition to India…
CBI arrests Nirav Modi aide Sandeep Mistry after extradition from UAE
The Central Bureau of Investigation (CBI) has arrested Sandeep Mistry, a close associate of fugitive businessman Nirav Modi, after he was extradited from the United Arab Emirates. Mistry landed in Mumbai late…
Mehul Choksi’s lawyer Vijay Aggarwal detained in London
Vijay Aggarwal, the lawyer representing fugitive businessman Mehul Choksi, has been detained in London, UK authorities have confirmed. Times Now reports that his detention is linked to alleged work permit violations and…
Court rejects Nirav Modi’s sister’s plea for video conference statement in PNB fraud case
A special CBI court in Mumbai has rejected Purvi Modi's plea to record her statement via video conference in the Rs 6,498 crore Punjab National Bank fraud case. Judge S K Karhale…
ED deletes look-out circular against Nirav Modi case approver Maiank Mehta
The Enforcement Directorate told a special CBI and PMLA court in Mumbai on 5 August that it had deleted the look-out circular issued against Maiank Mehta, brother-in-law of fugitive diamond trader Nirav…
Ashin Xavier: interesting
IO Repro: Repro test v4 after fix 2 Oct. Safe to trash.
IO Repro: Repro test v3 after fix 2 Oct. Safe to trash.
IO Repro: Repro test after fix 2 Oct. Safe to trash.