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PNB fraud: Interpol issues red notice against Nirav Modi's sister

The ED wants Nirav Modi's sister to join investigations to take its investigation in the case forward

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Nirav Modi. Pic/Instagram

Nirav Modi. Pic/Instagram

New Delhi: Interpol has issued a red corner notice (RCN) against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi's sister, in connection with the alleged USD 2 billion PNB money laundering case, officials said Monday. 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), officials said. The ED wants her to join investigations to take its investigation in the case forward, they added. It named her in its first charge sheet in the case in March and charged her with laundering the alleged proceeds of crime generated by defrauding the Brady House branch of the Punjab National Bank in Mumbai.

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