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Interpol issues Red Corner Notice against Nirav Modi’s brother

Megha Jain

Content Head

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.