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The Mumbai

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 h...

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