Last Updated: September 29, 2026

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  • Tag: Nirav Modi case

    CBI secures deportation of Nirav Modi case accused Sandeep Mistry from UAE

    Mumbai: The CBI, in coordination with the Ministry of External Affairs (MEA) and the Ministry of Home Affairs (MHA), has secured the deportation of Sandeep Mistry, a key accused in the multi-crore Punjab National Bank (PNB) fraud linked to fugitive diamantaire Nirav Modi, from the United Arab Emirates (UAE), officials said on Tuesday. Mistry, who.