The Economic Times

PNB scam: CBI arrests Nirav Modi's aide Sandeep Mistry after extradition from UAE

Sandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to the Punjab National Bank scam involving Nirav Modi and others. The CBI alleges Mistry actively participated in a conspiracy to defraud the bank of nearly Rs 6,498.20 crore. Mistry and other associates are accused of threatening employees and destroying evidence.