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Nirav Modi

Sandeep Mistry was extradited to India on Monday and was formally arrested by the CBI in Mumbai on Tuesday. He was subsequently produced before a special CBI court

Updated 28 days ago

Sandeep Mistry was a director in a Hong Kong-based company linked to Nirav Modi (above), the CBI said. File Pic

A London court has ordered fugitive diamantaire Nirav Modi to repay more than USD 10.7 million to Bank of India, holding him personally liable under a guarantee linked to a Firestar Group loan

Updated 4 months ago

Sandeep Mistry was a director in a Hong Kong-based company linked to Nirav Modi (above), the CBI said. File Pic