1 min readBy Syed Mubashir
CBI secures deportation of Nirav Modi case accused Sandeep Mistry from UAE
By Syed MubashirEthiopia
Mistry, who was the subject of an Interpol Red Notice, is wanted in a case being investigated by the CBI's Bank Securities and Fraud Branch (BSFB), Mumbai, for his alleged role in fraudulent international trade transactions involving shell entities.
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About this article
- Length
- 39 words · 1 min read
- Published
- September 29, 2026
- Byline
- Syed Mubashir
- Source
- The Munsif Daily