Interpol Issues Red Corner Notice Against Nirav Modi’s Sister in PNB Fraud Case


Interpol has issued a red corner (RCN) notice against Purvi Modi, a Belgian citizen and sister of absconding billionaire, celebrity jeweler Nirav Modi for her alleged role in £1.55 billion India’s Punjab National Bank (PNB) money laundering case, the officials said on Monday (10). India’s Enforcement Directorate (ED) had earlier asked the Interpol for the RCN which acts as an international arrest warrant. ED wants her to cooperate with the ongoing investigation into the case and move the case forward, the officials added. According to RCN, 44-year-old Purvi is a Belgian national born in Mumbai, India. She speaks English, Hindi,…

You do not have access to this content. You need to subscribe.