PNB Scam: Interpol Issues Red Corner Notice Against Nirav Modi's sister Purvi - Osm indian

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Monday, 10 September 2018

PNB Scam: Interpol Issues Red Corner Notice Against Nirav Modi's sister Purvi

The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering". The RCN against her was requested by the Enforcement Directorate (ED).

from Top India News- News18.com https://www.news18.com/news/india/pnb-scam-interpol-issues-red-corner-notice-against-nirav-modis-sister-purvi-1873021.html

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