September 13, 2019 2:34 PM

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Interpol issues RCN against Nirav Modi's brother Nehal Modi

The Interpol has issued a Red Corner Notice (RCN) against Nehal Modi, brother of Nirav Modi. Mr Nirav Modi is the main accused in the 14,000 crore Punjab National Bank scam case.<br />''<br />''Global arrest warrant against the Belgian national Nehal, 40, has been issued on charges of alleged money laundering that is being probed by the Enforcement Directorate.<br />''<br />''Nehal has been named in the charge sheet filed by the ED in this case and he has been charged with destruction of evidence.<br />''<br />''Nirav Modi and his uncle Mehul Choksi are alleged to be the main perpetrators of India's biggest bank fraud that came to the fore last year.<br />

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