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Nirav Modi is a central figure in a major financial fraud case involving alleged losses of billions. CutMirchi covers developments in the investigation, including the interrogation of his associates and legal rulings on related cases.
Summarised from CutMirchi’s coverage.
CBI has escorted Sandeep Mistry, a close associate of fugitive jeweller Nirav Modi, from Dubai to Mumbai, aiming to interrogate him as the PNB fraud case heads to a special court.
The NCLT has deleted Sanjiv Sharan, former PNB Executive Director, from the company petition tied to the Nirav Modi-Gitanjali Group fraud and vacated a seven-year-old asset attachment against him.
A Mumbai special court has reserved its order on the Enforcement Directorate's long-pending plea to declare Mehul Choksi a fugitive economic offender, refusing his lawyer's request for one more adjournment.