PNB Fraud Case: ED Clarifies Sandeep Mistry Is Neither Accused Nor Witness In Nirav Modi Money Laundering Case
Mumbai, November 3, 2026: The Enforcement Directorate (ED) on Tuesday clarified that Sandeep Mistry, one of the close executives of Nirav Modi, is neither being treated as an accused nor as a witness in the money laundering case linked to Modi. Much before Mistry was extradited to India, the ED had moved an application before the special court seeking to declare him a Fugitive Economic Offender…
We haven't written up this one. Free Press Journal has the full story — the link below goes straight to it.
