September 10, 2018 2:31 PM

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Interpol issues Red corner notice against Nirav Modi's sister in money laundering case

<span style="color: #222222;">Interpol has issued a red corner notice(RCN) against Purvi Modi, sister of absconding jeweller Nirav Modi, in connection with  Punjab National Bank money laundering case.</span><br />'' <span style="color: #222222;">    </span><br />'' <span style="color: #222222;">Officials said the RCN against her was requested by the Enforcement Directorate. They added that ED wants her to join the investigations to take its investigation in the case forward.   A similar notice was issued against Nirav Modi sometime back as part of a joint probe by the ED and the CBI in the case.</span><br />'' <br />''<span style="color: #222222;">The case pertains to cheating the state-run Punjab National Bank through the fraudulent issuance of Letters of Undertaking and Foreign Letters of Credit by Nirav Modi and his uncle Mehul Choksi.</span><br />

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