Interpol has issued a red corner notice (RCN) against Nehal Modi, a Belgian citizen and step brother of fugitive diamond trader Nirav Modi on the request of the Enforcement Directorate. The ED requested for the RCN as they want Nehal’s custodial interrogation in the money laundering cases against Nirav and his family members for defrauding Punjab National Bank of Rs 13,000 crore.
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Interpol issues red corner notice to Nirav Modi's brother
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September 13, 2019