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Bank Scam

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 13 days ago

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

A CBI court in Indore has sentenced 13 people to five years of rigorous imprisonment in a UCO Bank fraud case involving a loss of over Rs 3 crore. The accused were convicted of using third-party land, forged documents and fictitious identities to obtain loans

Updated 1 month ago

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