CBI Arrests Nirav Modi's Aide Sandeep Mistry After UAE Extradition
The CBI arrested Sandeep Mistry, an associate of fugitive businessman Nirav Modi, after his extradition from the UAE. Mistry was taken into custody in Mumbai on September 29, 2026, in connection with the Punjab National Bank scam involving nearly ₹6,498.20 crore. He was remanded to judicial custody until October 6 following a non-bailable warrant issued in November 2025. Mistry was director of Nirav Modi's Hong Kong-based company Fancy Creations Ltd.
Hindu Business·3h ago·Mumbai

