PNB fraud: Interpol issues red corner notice against Nirav Modi's sister
Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi's sister, is wanted in connection with the alleged $2 billion PNB money laundering case, officials said on Monday.The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering.
from India News | Latest News Headlines & Live Updates from India - Times of India https://ift.tt/2MgKxaN
from India News | Latest News Headlines & Live Updates from India - Times of India https://ift.tt/2MgKxaN
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