Interpol issues Red Corner Notice against Nirav Modi’s brother
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In PNB scam, Interpol issued red corner notice against the brother of fugitive diamond trader Nirav Modi, Nehal Modi. Reportedly Enforcement Directorate (ED) made a request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi for his role in helping Nirav launder bank funds. Nehal is a Belgian national and currently lives in New York City. Nirav Modi is in jail in London.